| Name: |
HHCL GROUP LIMITED
HHCL GROUP LTD |
| Address: | PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP |
| Incorporation Date: | 1995-11-27 |
| date | name | form type |
| 2019-12-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-10-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-11-13 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | CS01 |
| 2018-01-18 | DIRECTOR APPOINTED MR DAVID CROWTHER | AP01 |
| 2018-01-18 | APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP | TM01 |
| 2018-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY SHARP / 01/11/2017 | CH01 |
| 2017-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-05-02 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON | TM01 |
| 2017-04-18 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON | TM02 |
| 2017-12-01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | CS01 |
| 2016-01-11 | 25/11/15 FULL LIST | AR01 |
| 2016-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-12-01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | CS01 |
| 2016-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROMPO BOX 70693 SOUTHSIDE105 VICTORIA STREETLONDONSW1P 9ZP | AD01 |
| 2015-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-12-02 | 25/11/14 FULL LIST | AR01 |
| 2014-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM14 CURZON STREETLONDONW1J 5HN | AD01 |
| 2013-12-23 | 01/11/13 FULL LIST | AR01 |
| 2013-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-01-24 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS | TM02 |
| 2013-01-25 | SECRETARY APPOINTED ROBERT EDWARD DAVISON | AP03 |
| 2012-11-02 | 01/11/12 FULL LIST | AR01 |
| 2012-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-11-03 | 01/11/11 FULL LIST | AR01 |
| 2011-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-12-21 | 27/11/10 FULL LIST | AR01 |
| 2010-03-15 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010 | CH03 |
| 2009-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-12-14 | 27/11/09 FULL LIST | AR01 |
| 2008-01-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-10-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-01-22 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-10 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-16 | SECRETARY RESIGNED | 288b |
| 2007-10-16 | DIRECTOR RESIGNED | 288b |
| 2007-10-31 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-16 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-04 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-04 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-21 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-09 | FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-28 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-03 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-11 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | 363a |
| 2003-10-31 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-17 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | 363a |
| 2003-03-28 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-04 | DIRECTOR RESIGNED | 288b |
| 2002-10-18 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-30 | DIRECTOR RESIGNED | 288b |
| 2002-07-23 | NEW DIRECTOR APPOINTED | 288a |
| 2002-07-04 | DIRECTOR RESIGNED | 288b |
| 2002-12-03 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | 363a |
| 2002-09-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2021-02-13 07:36:24