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INFOGAIN SOLUTIONS LIMITED

Company number 03624322

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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)
10 Feb 2016 TM01 Termination of appointment of Suneel Mohan Advani as a director on 29 January 2016
22 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300,000
21 Sep 2015 MR04 Satisfaction of charge 1 in full
21 Sep 2015 MR04 Satisfaction of charge 2 in full
04 Jun 2015 AA Full accounts made up to 31 March 2015
31 Mar 2015 AD01 Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow Middlesex TW6 2SF to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 31 March 2015
12 Mar 2015 AP01 Appointment of Mr Aloke Ghosh as a director on 2 June 2014
24 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 300,000
09 Sep 2014 TM01 Termination of appointment of Sudarshan Venkataramanan as a director on 15 May 2014
20 May 2014 AA Full accounts made up to 31 March 2014
11 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 300,000
10 Sep 2013 CH01 Director's details changed for Mr. Sunil Bhatia on 1 August 2013
31 May 2013 AA Full accounts made up to 31 March 2013
14 Feb 2013 AR01 Annual return made up to 3 September 2012 with full list of shareholders
27 Nov 2012 AP01 Appointment of Mr. Sunil Bhatia as a director
13 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
13 Jun 2012 AD01 Registered office address changed from 50 Salisbury Road Vista Centre Heathrow TW4 6JQ on 13 June 2012
22 May 2012 AA Full accounts made up to 31 March 2012
18 Oct 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Mr Venkataramanan Venkataramanan on 17 October 2011
12 Oct 2011 CH01 Director's details changed
11 Oct 2011 CH01 Director's details changed for Mr Venkataramanan Sudarshan on 11 October 2011
06 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
03 Oct 2011 AP01 Appointment of Mr Venkataramanan Sudarshan as a director
30 Sep 2011 TM01 Termination of appointment of Anakkavur Vijayakumar as a director