INCA INFORMATICS (EUROPE) LIMITED

Company Documents

DateDescription
18/02/1418 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/02/145 February 2014 APPLICATION FOR STRIKING-OFF

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR DEBASIS OJHA

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12/03/1312 March 2013 APPOINTMENT TERMINATED, SECRETARY ISHAAN GANJU

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12/03/1312 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
REGENT HOUSE 24-25 NUTFORD PLACE
LONDON
W1H 5YN

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/02/1116 February 2011 SECRETARY APPOINTED MR. ISHAAN GANJU

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16/02/1116 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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16/02/1116 February 2011 APPOINTMENT TERMINATED, SECRETARY ANSHURAJ KHANNA

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBASIS OJHA / 05/03/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / UDAY CHATTERJEE / 05/03/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 APPOINTMENT TERMINATED SECRETARY PORTLAND REGISTRARS LIMITED

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03/06/093 June 2009 SECRETARY APPOINTED ANSHURAJ KHANNA

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29/05/0929 May 2009 REGISTERED OFFICE CHANGED ON 29/05/09 FROM: GISTERED OFFICE CHANGED ON 29/05/2009 FROM 1 CONDUIT STREET LONDON W1S 2XA

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03/03/093 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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24/06/0824 June 2008 COMPANY NAME CHANGED INCA DATA (UK) LIMITED CERTIFICATE ISSUED ON 24/06/08

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07/03/087 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 NC INC ALREADY ADJUSTED 09/11/06

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03/04/073 April 2007 � NC 10000/20000 09/11/

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05/12/065 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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25/07/0625 July 2006 DIRECTOR RESIGNED

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27/02/0627 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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01/03/051 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 � IC 10000/5100 12/05/04 � SR 4900@1=4900

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04/06/044 June 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/06/044 June 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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27/02/0427 February 2004 NEW SECRETARY APPOINTED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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12/02/0412 February 2004 DIRECTOR RESIGNED

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12/02/0412 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/0412 February 2004 SECRETARY RESIGNED

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