IGATE INFORMATION SERVICES (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Liquidators' statement of receipts and payments to 2025-07-30 |
| 20/05/2520 May 2025 | Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thorton Uk Advisory & Tax Llp 1 Oxford Street Manchester Greater Manchester M1 4PB on 2025-05-20 |
| 17/03/2517 March 2025 | Register inspection address has been changed to 95 Queen Victoria Street London EC4V 4HN |
| 27/08/2427 August 2024 | Liquidators' statement of receipts and payments to 2024-07-30 |
| 15/09/2315 September 2023 | Liquidators' statement of receipts and payments to 2023-07-30 |
| 27/09/2227 September 2022 | Liquidators' statement of receipts and payments to 2022-07-30 |
| 28/10/2128 October 2021 | Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 2021-10-28 |
| 30/09/2130 September 2021 | Liquidators' statement of receipts and payments to 2021-07-30 |
| 07/05/197 May 2019 | ADOPT ARTICLES 08/04/2019 |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR CLIVE DAVID HART |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILSHENAN |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK KEMP |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MRS CHRISTINE MARY HODGSON |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 14/08/1814 August 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUJIT SIRCAR |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR JAMES ROBERT PETER GILSHENAN |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SUJIT SIRCAR |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 08/02/178 February 2017 | SECRETARY APPOINTED MS JULIE MANGAN |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, SECRETARY DWARKESH SANGHADIA |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 01/03/161 March 2016 | AUDITOR'S RESIGNATION |
| 10/09/1510 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM 264-270 BATH ROAD HARLINGTON HAYES UB3 5JJ |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHANEESH MURTHY |
| 08/10/128 October 2012 | COMPANY NAME CHANGED PATNI TELECOM SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 08/10/12 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW KEMP / 30/08/2012 |
| 29/08/1229 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM THE PATNI BUILDING, 264-270 BATH ROAD HARLINGTON HAYES UB3 5JJ |
| 23/04/1223 April 2012 | SECTION 519 |
| 20/04/1220 April 2012 | AUDITOR'S RESIGNATION |
| 01/09/111 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MR. PHANEESH MURTHY |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JITENDER SAROOP |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR. SUJIT SIRCAR |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR DWARKESH SANGHADIA |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY MANOJ PAUL |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY DWARKESH SANGHADIA |
| 09/05/119 May 2011 | SECRETARY APPOINTED MR MANOJ PAUL |
| 23/09/1023 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | SECRETARY APPOINTED DWARKESH HARKISANDAS SANGHADIA |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY RAHUL VIJAY |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BRAIN STONES |
| 06/04/106 April 2010 | DIRECTOR APPOINTED DEREK ANDREW KEMP |
| 28/09/0928 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM THE PATNI BUILDING 264-270 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5JJ |
| 28/09/0928 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM VISTACENTRE 50 SALISBURY ROAD HOUNSLOW MIDDLESEX TW4 6JQ |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / RAHUL VIJAY / 09/12/2006 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 22 UPPER GROSVENOR STREET LONDON W1K 7PE |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | COMPANY NAME CHANGED CYMBAL CORPORATION LIMITED CERTIFICATE ISSUED ON 15/08/05 |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | RETURN MADE UP TO 23/08/04; NO CHANGE OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 30/06/0430 June 2004 | DELIVERY EXT'D 3 MTH 31/08/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 17/05/0317 May 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 15/10/0115 October 2001 | REGISTERED OFFICE CHANGED ON 15/10/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 23/08/0123 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company