SELLIGENT INTERMEDIATE HOLDINGS LIMITED

Final Gazette dissolved via voluntary strike-off

Filed on paper · 1 page

First Gazette notice for voluntary strike-off

Filed on paper · 1 page

Application to strike the company off the register

PDF · 1 page

Appointment of Ms Jesal Shah Prabaker as a secretary on 25 Oct 2021

PDF · 2 pages

Termination of appointment of Todd Mc Caslin as a director on 25 Oct 2021

PDF · 1 page

Appointment of Mr John Wellford Dillard as a director on 25 Oct 2021

PDF · 2 pages

Termination of appointment of Nathalie Ducret as a director on 25 Oct 2021

PDF · 1 page

Confirmation statement made on 17 Oct 2021 with updates

PDF · 4 pages

Change of details for Selligent Holdings Limited as a person with significant control on 28 Jun 2021

PDF · 2 pages

Termination of appointment of Karthik Kripapuri as a director on 30 Sep 2021

PDF · 1 page

Statement of capital on 11 Aug 2021

Filed on paper · 3 pages

Legacy

Filed on paper · 2 pages

Legacy

Filed on paper · 2 pages

Resolutions

Filed on paper · 3 pages

Registered office address changed from Second Floor 45 Folgate Street London E1 6GL United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V 7HP on 28 Jun 2021

PDF · 1 page

Current accounting period extended from 31 Dec 2020 to 30 Jun 2021

PDF · 1 page

Satisfaction of charge 116280260001 in full

PDF · 1 page

Satisfaction of charge 116280260002 in full

PDF · 1 page

Termination of appointment of Vistra Cosec Limited as a secretary on 19 Nov 2020

PDF · 1 page

Full accounts made up to 31 Dec 2019

Filed on paper · 26 pages

Confirmation statement made on 17 Oct 2020 with updates

PDF · 4 pages

Director's details changed for Karthik Kripapuri on 12 May 2020

PDF · 2 pages

Termination of appointment of John Joseph Hernandez as a director on 13 Feb 2020

PDF · 1 page

Confirmation statement made on 17 Oct 2019 with no updates

PDF · 3 pages

Director's details changed for John Joseph Hernandez on 31 Dec 2019

PDF · 2 pages