HITACHI DATA SYSTEMS ENGINEERING UK LIMITED

Company number 03516646

Date	Type	Description	View / Download
11 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
02 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 18 December 2020	(8 pages)
26 Jan 2021	TM01	Termination of appointment of Ryuichi Otsuki as a director on 15 January 2021	(1 page)
26 Jan 2021	TM01	Termination of appointment of Brian Kenneth Householder as a director on 15 January 2021	(1 page)
07 Jan 2020	AD01	Registered office address changed from , the Capitol Building Oldbury, Bracknell, RG12 8FZ, United Kingdom to 15 Canada Square London E14 5GL on 7 January 2020	(2 pages)
03 Jan 2020	LIQ01	Declaration of solvency	(8 pages)
03 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	(1 page)
07 Jun 2019	AA	Full accounts made up to 31 March 2018	(29 pages)
13 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(5 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(31 pages)
14 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(30 pages)
15 Nov 2016	AP01	Appointment of Brian Kenneth Householder as a director on 12 October 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Ryuichi Otsuki as a director on 7 October 2016	(2 pages)
22 Sep 2016	AP03	Appointment of Nicolas Boin as a secretary on 15 September 2016	(2 pages)
16 Sep 2016	TM01	Termination of appointment of John Domme as a director on 31 July 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of John Mansfield as a director on 12 September 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 15,485.8175	(5 pages)
25 Jan 2016	AD01	Registered office address changed from , Queensgate House Cookham Road, Bracknell, RG12 1RB to 15 Canada Square London E14 5GL on 25 January 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(24 pages)
16 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 15,485.8175	(5 pages)
26 Jan 2015	AA	Full accounts made up to 31 March 2014	(24 pages)