MAHINDRA INTERNATIONAL UK LTD
| Status | DISSOLVED |
| Company No. | 09822651 |
| Category | Private Limited Company |
| Incorporated | 13 Oct 2015 |
| Age | 8 years, 7 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jun 2019 |
| Years | 4 years, 10 months, 20 days |
SUMMARY
MAHINDRA INTERNATIONAL UK LTD is an dissolved private limited company with number 09822651. It was incorporated 8 years, 7 months, 3 days ago, on 13 October 2015 and it was dissolved 4 years, 10 months, 20 days ago, on 26 June 2019. The company address is Office D Beresford House Office D Beresford House, Southampton, SO14 2AQ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 26 Mar 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of affairs
Date: 22 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Change registered office address company with date old address new address
Date: 11 May 2018
Action Date: 11 May 2018
Category: Address
Type: AD01
New address: Office D Beresford House Town Quay Southampton SO14 2AQ
Change date: 2018-05-11
Old address: 125 Wood Street London EC2V 7AW United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 04 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 17 Oct 2017
Action Date: 12 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-12
Documents
Capital allotment shares
Date: 26 Sep 2017
Action Date: 27 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-27
Capital : 2,643,001 GBP
Documents
Termination director company with name termination date
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Clive Parkinson
Termination date: 2017-07-21
Documents
Accounts with accounts type small
Date: 17 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 12 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-12
Documents
Capital allotment shares
Date: 24 Oct 2016
Action Date: 21 Sep 2016
Category: Capital
Type: SH01
Capital : 2,250,001 GBP
Date: 2016-09-21
Documents
Capital allotment shares
Date: 24 Oct 2016
Action Date: 29 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-29
Capital : 2,150,001 GBP
Documents
Capital allotment shares
Date: 24 Oct 2016
Action Date: 27 May 2016
Category: Capital
Type: SH01
Capital : 1,850,001 GBP
Date: 2016-05-27
Documents
Appoint person director company with name date
Date: 16 Aug 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dilbagh Singh Gill
Appointment date: 2016-05-16
Documents
Appoint person director company with name date
Date: 15 Aug 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bharat Moossaddee
Appointment date: 2016-05-16
Documents
Termination director company with name termination date
Date: 15 Aug 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ketan Chandrakant Doshi
Termination date: 2016-05-16
Documents
Appoint person director company with name date
Date: 15 Aug 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Clive Parkinson
Appointment date: 2016-05-16
Documents
Capital allotment shares
Date: 24 May 2016
Action Date: 09 Feb 2016
Category: Capital
Type: SH01
Capital : 1,500,001 GBP
Date: 2016-02-09
Documents
Capital allotment shares
Date: 24 May 2016
Action Date: 04 Dec 2015
Category: Capital
Type: SH01
Capital : 400,001 GBP
Date: 2015-12-04
Documents
Appoint person director company with name date
Date: 24 May 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-24
Officer name: Rustam Soli Dubash
Documents
Change account reference date company current extended
Date: 05 Apr 2016
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-10-31
Documents
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