- Company Overview for INFOGAIN SOLUTIONS LIMITED (03624322)
- Filing history for INFOGAIN SOLUTIONS LIMITED (03624322)
- People for INFOGAIN SOLUTIONS LIMITED (03624322)
- Charges for INFOGAIN SOLUTIONS LIMITED (03624322)
- More for INFOGAIN SOLUTIONS LIMITED (03624322)
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) |
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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
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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
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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
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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 |