INFOGAIN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Appointment of Mr Dinesh Venugopal as a director on 2025-05-06 |
| 15/05/2515 May 2025 | Termination of appointment of Neha Kathuria as a director on 2025-05-06 |
| 13/02/2513 February 2025 | Director's details changed for Ms Neha Kathuria on 2025-02-13 |
| 28/01/2528 January 2025 | Second filing for the appointment of Ms. Neha Kathuria as a director |
| 24/01/2524 January 2025 | Termination of appointment of Kulesh Bansal as a director on 2025-01-14 |
| 24/01/2524 January 2025 | Termination of appointment of Aditya Chandhok as a director on 2025-01-14 |
| 24/01/2524 January 2025 | Appointment of Ms. Naha Kathuria as a director on 2025-01-14 |
| 28/09/2428 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 16/12/2216 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 02/02/222 February 2022 | Termination of appointment of Sunil Bhatia as a director on 2022-01-13 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/1827 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | NOTIFICATION OF PSC STATEMENT ON 01/09/2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 20/09/1820 September 2018 | CESSATION OF SUNIL BHATIA AS A PSC |
| 14/06/1814 June 2018 | CESSATION OF KAPIL KUMAR NANDA AS A PSC |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KAPIL NANDA |
| 30/05/1830 May 2018 | CESSATION OF ALOKE GHOSH AS A PSC |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADITYA CHANDHOK / 30/05/2018 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADITYA CHANDHOK / 30/05/2018 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR MALHOTRA / 30/05/2018 |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR MALHOTRA / 22/05/2018 |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALOKE GHOSH |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNIL BHATIA |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALOKE GHOSH |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAPIL KUMAR NANDA |
| 22/05/1822 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADITYA CHANDHOK / 22/05/2018 |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR RAKESH KUMAR MALHOTRA |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR ADITYA CHANDHOK |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM MILLBANK TOWER, CITIBASE 21-24 MILLBANK OFFICE NO. 1.39 LONDON SW1P 4DP UNITED KINGDOM |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SUNIL BHATIA / 01/09/2017 |
| 19/09/1719 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAPIL KUMAR NANDA / 01/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALOKE GHOSH / 01/09/2017 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR KAPIL KUMAR NANDA |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 26/07/1626 July 2016 | COMPANY NAME CHANGED BLUE STAR INFOTECH (UK) LIMITED CERTIFICATE ISSUED ON 26/07/16 |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA |
| 07/03/167 March 2016 | ALTER ARTICLES 29/01/2016 |
| 07/03/167 March 2016 | ARTICLES OF ASSOCIATION |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SUNEEL ADVANI |
| 22/09/1522 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/09/1521 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM WORLD BUSINESS CENTRE 2 NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2SF |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR ALOKE GHOSH |
| 24/09/1424 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SUDARSHAN VENKATARAMANAN |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/09/1311 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. SUNIL BHATIA / 01/08/2013 |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/02/1314 February 2013 | Annual return made up to 3 September 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR. SUNIL BHATIA |
| 13/09/1213 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 50 SALISBURY ROAD VISTA CENTRE HEATHROW TW4 6JQ |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/10/1118 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATARAMANAN VENKATARAMANAN / 17/10/2011 |
| 12/10/1112 October 2011 | CHANGE PERSON AS DIRECTOR |
| 11/10/1111 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VENKATARAMANAN SUDARSHAN / 11/10/2011 |
| 06/10/116 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR VENKATARAMANAN SUDARSHAN |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANAKKAVUR VIJAYAKUMAR |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HEMANT KAMAT |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SUDHIR GERA |
| 25/03/1025 March 2010 | AUTHORISED SHARE CAPITAL CEASE TO APPLY 27/01/2010 |
| 05/02/105 February 2010 | DEC ALREADY ADJUSTED 14/12/2009 |
| 05/02/105 February 2010 | STATEMENT BY DIRECTORS |
| 05/02/105 February 2010 | SOLVENCY STATEMENT DATED 01/12/09 |
| 05/02/105 February 2010 | 05/02/10 STATEMENT OF CAPITAL GBP 300000 |
| 04/09/094 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS; AMEND |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS; AMEND |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED ANAKKAVUR THATTAI VIJAYAKUMAR |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR VIR ADVANI |
| 19/05/0919 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUDHIR GERA / 02/04/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 50 SALISBURY ROAD VISTA CENTRE HEATHROW TW4 6JH |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0614 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 24/03/0624 March 2006 | £ NC 600000/700000 14/03/06 |
| 24/03/0624 March 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | £ NC 500000/600000 14/03 |
| 18/01/0618 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: FINGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/05/0317 May 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | £ NC 50000/500000 19/01/01 |
| 19/03/0119 March 2001 | NC INC ALREADY ADJUSTED 19/01/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 |
| 01/04/991 April 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 01/09/981 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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