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INDIA INVESTMENTS LIMITED

Company number 02731933

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2017 DS01 Application to strike the company off the register
06 Mar 2017 TM01 Termination of appointment of a director
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 03/03/2017 for Manav Aggarwal.
03 Mar 2017 TM01 Termination of appointment of Asha Bagayat as a director on 1 March 2017
03 Mar 2017 TM01 Termination of appointment of Sapna Aggarwal as a director on 1 March 2017
03 Mar 2017 TM01 Termination of appointment of Pradeep Aggarwal as a director on 1 March 2017
03 Mar 2017 TM01 Termination of appointment of Manav Aggarwal as a director on 1 March 2017
27 Dec 2016 AP01 Appointment of Mr. Suresh Kumar Gupta as a director on 25 December 2016
18 Dec 2016 TM01 Termination of appointment of Suresh Kumar Gupta as a director on 7 December 2016
17 Nov 2016 CH01 Director's details changed for Mr. Devavratt Dilip Bagayat on 4 November 2016
11 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
14 Jun 2016 AP01 Appointment of Mrs. Sapna Aggarwal as a director on 1 June 2016
14 Jun 2016 AP01 Appointment of Mr. Pradeep Aggarwal as a director on 1 June 2016
14 Jun 2016 AP01 Appointment of Mr. Manav Aggarwal as a director on 1 June 2016
10 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
26 Jul 2015 AD01 Registered office address changed from , 177 Kensal Road, London, W10 5BJ to 11 Middle Row London London W10 5AT on 26 July 2015
13 Jul 2015 CH01 Director's details changed for Mrs. Asha Gupta Bagayat on 13 July 2015
11 Jul 2015 CH01 Director's details changed for Mr. Devavratt Dilip Bagayat on 11 July 2015
11 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 50,000
06 Jul 2015 AP01 Appointment of Mrs. Asha Gupta Bagayat as a director on 1 June 2015
05 Jul 2015 AP01 Appointment of Mr. Devavratt Dilip Bagayat as a director on 1 June 2015
05 Jul 2015 TM01 Termination of appointment of Bharat Kumar Gupta as a director on 1 June 2015
31 Mar 2015 AA Total exemption full accounts made up to 31 December 2014
07 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 50,000