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POOJITHA DATA SYSTEMS (EUROPE) LIMITED

Company number 05307984

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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)
24 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 21 October 2021
28 Nov 2020 AD01 Registered office address changed from C/O Bruce Allen Llp 3rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 28 November 2020
17 Nov 2020 600 Appointment of a voluntary liquidator
17 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-22
17 Nov 2020 LIQ01 Declaration of solvency
16 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
15 May 2018 CH01 Director's details changed for Sathya Narayan on 14 May 2018
15 May 2018 CH03 Secretary's details changed for Srilakshmi Mugulavalli Rao on 14 May 2018
15 May 2018 PSC04 Change of details for Sathya Narayan as a person with significant control on 14 May 2018
02 Jan 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
22 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
07 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2014 AD01 Registered office address changed from 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS England on 9 July 2014
07 Jul 2014 AD01 Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH on 7 July 2014