HCL GROUP PLC

Company number 02398304

Date	Type	Description	View / Download
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	(3 pages)
05 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2018	AP01	Appointment of Dr Joerdis Jens Behling as a director on 30 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Richard William Roda as a director on 30 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr James Michael Daugherty as a director on 30 November 2018	(2 pages)
30 Nov 2018	AP03	Appointment of Mrs Lynda Robbins as a secretary on 30 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Gavan Charles Michael Duff as a director on 30 November 2018	(1 page)
30 Nov 2018	TM01	Termination of appointment of Bob Willem Leenen as a director on 30 November 2018	(1 page)
30 Nov 2018	TM02	Termination of appointment of Gavan Charles Michael Duff as a secretary on 30 November 2018	(1 page)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
30 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
18 Sep 2017	TM01	Termination of appointment of Evald Gosta Joakim Birgersson as a director on 15 September 2017	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
30 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
22 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 88,363	(4 pages)
27 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Apr 2016	TM01	Termination of appointment of Rex Alastair Orton as a director on 21 April 2016	(1 page)
21 Apr 2016	AP03	Appointment of Mr Gavan Charles Michael Duff as a secretary on 21 April 2016	(2 pages)
21 Apr 2016	TM02	Termination of appointment of Rex Alastair Orton as a secretary on 21 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Mr Evald Gosta Joakim Birgersson as a director on 21 April 2016	(2 pages)
21 Apr 2016	AP01	Appointment of Mr Bob Willem Leenen as a director on 21 April 2016	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Gavan Charles Michael Duff as a director on 27 October 2015	(2 pages)