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IGATE INFORMATION SERVICES (UK) LIMITED

Company number 04276081

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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)
27 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 30 July 2024
15 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 30 July 2023
27 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 30 July 2022
28 Oct 2021 AD01 Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 28 October 2021
30 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 30 July 2021
16 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 30 July 2020
01 Apr 2020 TM01 Termination of appointment of Christine Mary Hodgson as a director on 31 March 2020
16 Aug 2019 AD01 Registered office address changed from Level 25 25 Canada Square Canary Wharf E14 5LQ to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 16 August 2019
15 Aug 2019 LIQ01 Declaration of solvency
15 Aug 2019 600 Appointment of a voluntary liquidator
15 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-31
07 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2019 AP01 Appointment of Mrs Christine Mary Hodgson as a director on 1 February 2019
14 Feb 2019 AP01 Appointment of Mr Clive David Hart as a director on 1 February 2019
14 Feb 2019 TM01 Termination of appointment of Derek Andrew Kemp as a director on 1 February 2019
14 Feb 2019 TM01 Termination of appointment of James Robert Peter Gilshenan as a director on 1 February 2019
27 Dec 2018 AA Full accounts made up to 31 March 2018
04 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
14 Aug 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 March 2018
19 Apr 2018 AP01 Appointment of Mr James Robert Peter Gilshenan as a director on 11 April 2018
19 Apr 2018 TM01 Termination of appointment of Sujit Sircar as a director on 11 April 2018
19 Apr 2018 TM01 Termination of appointment of Sujit Sircar as a director on 11 April 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
08 Feb 2017 AP03 Appointment of Ms Julie Mangan as a secretary on 31 January 2017