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Hexaware Technologies Europe Ltd

Documents

Total Documents66
Total Pages202

Filing History

28 September 2004First Gazette notice for voluntary strike-off
16 August 2004Application for striking-off
23 July 2004Full accounts made up to 31 December 2003
5 May 2004Return made up to 24/04/04; full list of members
19 December 2003Ad 10/10/03--------- £ si 95000@1=95000 £ ic 2112000/2207000
10 October 2003Ad 29/09/03--------- £ si 112000@1=112000 £ ic 2000000/2112000
10 October 2003Ad 09/09/03--------- £ si 50000@1=50000 £ ic 1950000/2000000
2 September 2003Ad 12/08/03--------- £ si 120000@1=120000 £ ic 1830000/1950000
16 July 2003Ad 23/05/03--------- £ si 130000@1=130000 £ ic 1700000/1830000
27 May 2003Return made up to 24/04/03; full list of members
3 March 2003Full accounts made up to 31 December 2002
27 February 2003Ad 27/01/03--------- £ si 300000@1=300000 £ ic 1595000/1895000
25 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 October 2002Nc inc already adjusted 23/08/02
25 April 2002Return made up to 24/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 April 2002Registered office changed on 02/04/02 from: 2ND floor buckingham court, buckingham gardens, slough berkshire SL1 1HP
19 March 2002Accounts for a small company made up to 31 December 2001
19 March 2002Ad 28/12/01--------- £ si 25000@1=25000 £ ic 1325000/1350000
27 February 2002Ad 31/12/00--------- £ si 50000@1
27 February 2002Ad 26/07/01--------- £ si 65000@1=65000 £ ic 900000/965000
27 February 2002Ad 03/07/01--------- £ si 40000@1=40000 £ ic 1085000/1125000
27 February 2002Ad 23/01/01--------- £ si 50000@1
27 February 2002Ad 26/06/01--------- £ si 40000@1=40000 £ ic 965000/1005000
27 February 2002Return made up to 24/04/01; full list of members
27 February 2002New secretary appointed
27 February 2002Ad 30/01/01--------- £ si 50000@1
27 February 2002Ad 14/06/01--------- £ si 30000@1=30000 £ ic 1005000/1035000
27 February 2002Ad 01/08/01--------- £ si 30000@1=30000 £ ic 1055000/1085000
27 February 2002Secretary resigned
27 February 2002Ad 07/06/01--------- £ si 20000@1=20000 £ ic 1035000/1055000
27 February 2002Ad 07/02/01--------- £ si 50000@1
3 October 2001Director resigned
3 October 2001New director appointed
7 June 2001£ nc 1000000/2000000 15/01/01
7 June 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
7 June 2001Ad 24/10/00--------- £ si 50000@1=50000 £ ic 700000/750000
7 June 2001Ad 20/12/00--------- £ si 150000@1=150000 £ ic 750000/900000
22 May 2001Accounts for a small company made up to 31 December 2000
12 October 2000Ad 30/06/00--------- £ si 100000@1=100000 £ ic 600000/700000
15 September 2000Nc inc already adjusted 30/06/00
15 September 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
1 August 2000Ad 30/04/00--------- £ si 40000@1=40000 £ ic 560000/600000
29 June 2000Ad 31/03/00--------- £ si 310000@1
7 June 2000Return made up to 24/04/00; full list of members
12 April 2000New secretary appointed;new director appointed
12 April 2000Secretary resigned;director resigned
14 March 2000Accounts for a small company made up to 31 December 1999
29 February 2000Ad 18/10/99--------- £ si 40000@1=40000 £ ic 210000/250000
9 December 1999Accounts for a small company made up to 31 December 1998
8 October 1999Return made up to 24/04/99; no change of members
9 April 1999Registered office changed on 09/04/99 from: 8 kingfisher court farnham road slough berkshire SL2 1JF
30 September 1998Accounts for a small company made up to 31 December 1997
27 August 1998Director resigned
27 August 1998Secretary resigned
31 July 1998Return made up to 24/04/98; full list of members
9 June 1998Registered office changed on 09/06/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
26 May 1998Accounting reference date shortened from 30/04/98 to 31/12/97
26 November 1997Ad 06/08/97--------- £ si 60000@1=60000 £ ic 120000/180000
26 November 1997Ad 17/09/97--------- £ si 15000@1=15000 £ ic 180000/195000
26 November 1997Ad 25/07/97--------- £ si 15000@1=15000 £ ic 195000/210000
20 June 1997Ad 09/05/97--------- £ si 119998@1=119998 £ ic 2/120000
30 May 1997New director appointed
27 May 1997Minutes of meeting
27 May 1997£ nc 1000/600000 09/05/97
21 May 1997New secretary appointed;new director appointed
24 April 1997Incorporation
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