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INDAGE HOLDINGS LIMITED

Company number SC319447

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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)
09 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Jan 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2014 OC-DV Order of court - dissolution void
03 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2010 TM02 Termination of appointment of Purple Venture Secretaries Limited as a secretary
28 Apr 2009 363a Return made up to 23/03/08; change of members; amend
21 Apr 2009 363a Return made up to 23/03/09; full list of members
20 Mar 2009 AA Total exemption full accounts made up to 31 March 2008
04 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2008 88(2) Ad 10/05/08\gbp si 46500@1=46500\gbp ic 6136000/6182500\
02 Dec 2008 88(2) Ad 10/05/08\gbp si 5940000@1=5940000\gbp ic 196000/6136000\
02 Dec 2008 123 Gbp nc 2000000/7000000\10/05/08
04 Nov 2008 88(2) Capitals not rolled up
04 Nov 2008 88(2) Capitals not rolled up
26 May 2008 288c Director's change of particulars / santosh alluri / 19/06/2007
19 May 2008 288c Director's change of particulars / santosh alluri / 16/05/2008
21 Apr 2008 363a Return made up to 23/03/08; full list of members
27 Feb 2008 288a Director appointed mr rajesh bhalchandra chalke
21 Aug 2007 288a New director appointed
25 Jul 2007 CERTNM Company name changed indage (U.K.) LIMITED\certificate issued on 25/07/07
22 Jun 2007 88(2)R Ad 22/06/07--------- £ si 609998@1=609998 £ ic 2/610000
20 Jun 2007 288b Director resigned
20 Jun 2007 288b Director resigned