RELIGARE INVESTMENT HOLDINGS (UK) LIMITED

Company number 07132820

Date	Type	Description	View / Download
05 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2016	AD01	Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016	(2 pages)
05 Jul 2016	4.68	Liquidators' statement of receipts and payments to 27 June 2016	(8 pages)
05 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
20 May 2016	4.68	Liquidators' statement of receipts and payments to 6 March 2016	(7 pages)
02 Nov 2015	AD01	Registered office address changed from Resolve Partners Llp 1 America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2 November 2015	(1 page)
18 May 2015	4.68	Liquidators' statement of receipts and payments to 6 March 2015	(7 pages)
19 Mar 2014	AD01	Registered office address changed from 100 Cannon Street London EC4N 6EU on 19 March 2014	(2 pages)
18 Mar 2014	4.70	Declaration of solvency	(3 pages)
18 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
06 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 11,769,425	(5 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(68 pages)
17 Apr 2013	AUD	Auditor's resignation	(2 pages)
22 Mar 2013	AUD	Auditor's resignation	(1 page)
13 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(5 pages)
13 Feb 2013	CH01	Director's details changed for Mr Anil Saxena on 13 February 2013	(2 pages)
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(91 pages)
17 Dec 2012	CH01	Director's details changed for Mr Shachindra Nath on 1 December 2012	(2 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 29 November 2012 GBP 11,769,425	(3 pages)
03 Dec 2012	CH01	Director's details changed for Mr Davinder Kumar Narang on 1 November 2012	(2 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 11,332,065	(3 pages)
12 Apr 2012	TM01	Termination of appointment of Venkata Kunatharaju as a director	(1 page)
12 Apr 2012	AP01	Appointment of Mr. Venkata Raghuram Raju Kunatharaju as a director	(2 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 10,371,615	(3 pages)

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