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WIPRO HOLDINGS (UK) LIMITED

Company number 04611828

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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)
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
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 1
  • USD 105,151,974
16 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 1
  • USD 103,651,974
20 Jul 2011 AA Full accounts made up to 31 March 2010
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 3 January 2011
  • GBP 1
  • USD 44,151,974
10 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
31 Aug 2010 TM02 Termination of appointment of Krishnan Subramanian as a secretary
31 Aug 2010 TM01 Termination of appointment of Krishnan Subramanian as a director
10 Jun 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
24 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2010 AA Full accounts made up to 31 March 2009
13 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
02 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
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
04 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2009 88(2) Ad 30/03/09-30/03/09\usd si 653900@1=653900\usd ic 29748699/30402599\
19 Mar 2009 AA Full accounts made up to 31 March 2007
06 Jan 2009 363a Return made up to 09/12/08; full list of members
30 Sep 2008 288b Appointment terminated director peryvemba chandrasekar
30 Sep 2008 288a Director appointed ayan mukerji
29 Jan 2008 AA Full accounts made up to 31 March 2006