- Company Overview for MAHINDRA INTERNATIONAL UK LTD (09822651)
- Filing history for MAHINDRA INTERNATIONAL UK LTD (09822651)
- People for MAHINDRA INTERNATIONAL UK LTD (09822651)
- Insolvency for MAHINDRA INTERNATIONAL UK LTD (09822651)
- More for MAHINDRA INTERNATIONAL UK LTD (09822651)
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) |
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26 Jun 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Mar 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
22 May 2018 | LIQ02 | Statement of affairs | |
11 May 2018 | AD01 | Registered office address changed from 125 Wood Street London EC2V 7AW United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 11 May 2018 | |
04 May 2018 | 600 | Appointment of a voluntary liquidator | |
17 Apr 2018 | RESOLUTIONS |
Resolutions
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17 Oct 2017 | CS01 | Confirmation statement made on 12 October 2017 with updates | |
26 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 27 April 2017
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21 Jul 2017 | TM01 | Termination of appointment of Stephen Clive Parkinson as a director on 21 July 2017 | |
17 Jun 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
24 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
24 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 21 September 2016
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24 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 29 June 2016
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24 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 27 May 2016
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16 Aug 2016 | AP01 | Appointment of Dilbagh Singh Gill as a director on 16 May 2016 | |
15 Aug 2016 | AP01 | Appointment of Bharat Moossaddee as a director on 16 May 2016 | |
15 Aug 2016 | TM01 | Termination of appointment of Ketan Chandrakant Doshi as a director on 16 May 2016 | |
15 Aug 2016 | AP01 | Appointment of Stephen Clive Parkinson as a director on 16 May 2016 | |
24 May 2016 | SH01 |
Statement of capital following an allotment of shares on 9 February 2016
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24 May 2016 | SH01 |
Statement of capital following an allotment of shares on 4 December 2015
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24 May 2016 | AP01 | Appointment of Rustam Soli Dubash as a director on 24 March 2016 | |
05 Apr 2016 | AA01 | Current accounting period extended from 31 October 2016 to 31 March 2017 | |
13 Oct 2015 | NEWINC |
Incorporation
Statement of capital on 2015-10-13
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