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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)
08 Jul 2011 AA Full accounts made up to 31 March 2011
18 May 2011 TM01 Termination of appointment of Hemant Kamat as a director
30 Sep 2010 AA Full accounts made up to 31 March 2010
16 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
05 Jul 2010 TM01 Termination of appointment of Sudhir Gera as a director
25 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital cease to apply 27/01/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2010 SH19 Statement of capital on 5 February 2010
  • GBP 300,000
05 Feb 2010 SH20 Statement by directors
05 Feb 2010 CAP-SS Solvency statement dated 01/12/09
05 Feb 2010 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
04 Sep 2009 363a Return made up to 01/09/09; full list of members
02 Jul 2009 363a Return made up to 01/09/08; full list of members; amend
02 Jul 2009 363a Return made up to 01/09/07; full list of members; amend
25 Jun 2009 288a Director appointed anakkavur thattai vijayakumar
24 Jun 2009 288b Appointment terminated director vir advani
19 May 2009 AA Full accounts made up to 31 March 2009
11 Sep 2008 363a Return made up to 01/09/08; full list of members
11 Sep 2008 288c Director's change of particulars / sudhir gera / 02/04/2008
20 Aug 2008 AA Full accounts made up to 31 March 2008
25 Sep 2007 363a Return made up to 01/09/07; full list of members
17 Sep 2007 288c Director's particulars changed
17 Sep 2007 288c Director's particulars changed
17 Sep 2007 287 Registered office changed on 17/09/07 from: 50 salisbury road vista centre heathrow TW4 6JH
03 Jun 2007 AA Full accounts made up to 31 March 2007
26 Sep 2006 363a Return made up to 01/09/06; full list of members