| Date | Description |
|---|
| 2025-03-18 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-12-31 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-12-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-11-21 |
update statutory_documents SOLVENCY STATEMENT DATED 19/11/24 |
| 2024-11-21 |
update statutory_documents REDUCE ISSUED CAPITAL 19/11/2024 |
| 2024-11-21 |
update statutory_documents 21/11/24 STATEMENT OF CAPITAL GBP 1.00 |
| 2024-11-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED MR GOUTAM RUNGTA |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAHUL SINGH |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAGHU RAMAN LAKSHMANAN / 15/10/2021 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-12-31 => 2023-09-30 |
| 2022-11-02 |
update statutory_documents CURRSHO FROM 31/03/2023 TO 31/12/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-07 |
update account_category SMALL => FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BUTTERWORTH |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISH ANAND |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-04-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-17 |
update statutory_documents ADOPT ARTICLES 15/04/2020 |
| 2019-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK REGAN |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 2018-08-07 |
insert company_previous_name ETL FACTORY LIMITED |
| 2018-08-07 |
update name ETL FACTORY LIMITED => DATAWAVE (AN HCL TECHNOLOGIES COMPANY) LIMITED |
| 2018-07-17 |
update statutory_documents COMPANY NAME CHANGED ETL FACTORY LIMITED
CERTIFICATE ISSUED ON 17/07/18 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARR |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED MR RAGHU RAMAN LAKSHMANAN |
| 2017-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MANISH ANAND |
| 2017-09-09 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL SINGH |
| 2017-09-09 |
update statutory_documents DIRECTOR APPOINTED MR SHIV KUMAR WALIA |
| 2017-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HCL TECHNOLOGIES UK LIMITED |
| 2017-09-09 |
update statutory_documents CESSATION OF MARK REGAN AS A PSC |
| 2017-09-09 |
update statutory_documents CESSATION OF STEPHEN WILLIAM JAMES BARR AS A PSC |
| 2017-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMEEM JAFFREY |
| 2017-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON KIRK |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address 272 BATH STREET GLASGOW G2 4JR |
| 2016-06-07 |
insert address CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH SCOTLAND EH3 8HE |
| 2016-06-07 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-12 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2016 FROM
272 BATH STREET
GLASGOW
G2 4JR |
| 2016-04-21 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-02-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-17 |
update statutory_documents SHARE BUY BACK AGREEMENTS APPROVED 11/11/2015 |
| 2015-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-17 |
update statutory_documents 11/11/15 STATEMENT OF CAPITAL GBP 100.62 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BERRY |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMON BUTTERWORTH |
| 2015-09-15 |
update statutory_documents DIRECTOR APPOINTED MR SAMEEM ISLAM JAFFREY |
| 2015-07-08 |
update statutory_documents 17/11/14 STATEMENT OF CAPITAL GBP 111.12 |
| 2015-06-25 |
update statutory_documents ADOPT ARTICLES 10/06/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-05-07 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-04-25 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-17 => 2014-04-17 |
| 2014-05-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-04-21 |
update statutory_documents 17/04/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-23 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_ref_day 30 => 31 |
| 2013-11-07 |
update account_ref_month 4 => 3 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-17 => 2014-01-23 |
| 2013-10-23 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/03/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM HENRY BERRY |
| 2013-08-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID KIRK |
| 2013-08-13 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-25 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-17 |
| 2013-06-25 |
update returns_next_due_date 2013-05-15 => 2014-05-15 |
| 2013-06-23 |
delete address 57 SINGERS PLACE BONNYBRIDGE, 57 SINGERS PLACE BONNYBRIDGE FALKIRK UNITED KINGDOM FK4 1FD |
| 2013-06-23 |
insert address 272 BATH STREET GLASGOW G2 4JR |
| 2013-06-23 |
update registered_address |
| 2013-04-22 |
update statutory_documents 17/04/13 FULL LIST |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK REGAN / 01/10/2012 |
| 2012-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2012 FROM
57 SINGERS PLACE
BONNYBRIDGE, 57 SINGERS PLACE
BONNYBRIDGE
FALKIRK
FK4 1FD
UNITED KINGDOM |
| 2012-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |