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WIPRO TECHNOLOGIES UK LIMITED

Company number 04610805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2014 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2013 4.68 Liquidators' statement of receipts and payments to 16 October 2013
21 Dec 2012 4.68 Liquidators' statement of receipts and payments to 16 October 2012
19 Oct 2011 600 Appointment of a voluntary liquidator
19 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-17
19 Oct 2011 4.70 Declaration of solvency
15 Sep 2011 CH01 Director's details changed for Ayan Mukerji on 22 July 2011
15 Sep 2011 AD01 Registered office address changed from West Wing Level 2 3 Sheldon Square London W2 6PS United Kingdom on 15 September 2011
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2011 AA Full accounts made up to 31 March 2009
08 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
Statement of capital on 2011-01-07
  • GBP 1
  • USD 2,744,994
16 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2010 TM01 Termination of appointment of Krishnan Subramanian as a director
31 Aug 2010 TM02 Termination of appointment of Krishnan Subramanian as a secretary
12 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2009 CH03 Secretary's details changed for Krishnan Subramanian on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Ayan Mukerji on 1 October 2009
14 Dec 2009 CH01 Director's details changed for Krishnan Subramanian on 1 October 2009
01 Dec 2009 AA Full accounts made up to 31 March 2008
24 Oct 2009 AD01 Registered office address changed from Mimet House 5a Praed Street London W2 1NJ on 24 October 2009
19 Mar 2009 AA Full accounts made up to 31 March 2007