INTELLIGROUP EUROPE LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/05/138 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MISS JULIE DOWNING |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BALGHEIM |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FABRIZIO LONARDI |
| 31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH WEBSTER |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR FABRIZIO LONARDI |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY VEERASUNDAR VELUSWAMY |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBB RASMUSSEN |
| 27/09/1227 September 2012 | SAIL ADDRESS CREATED |
| 27/09/1227 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 7-8 SHENLEY PAVILIONS, SHENLEY WOOD, MILTON KEYNES BUCKHINGHAMSHIRE MK5 6LB |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR THOMAS BALGHEIM |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SHUBENDU BANERJEE |
| 24/05/1224 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/12/1129 December 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1115 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR ROBB REED RASMUSSEN |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALOK BAJPAI |
| 16/11/1116 November 2011 | SECTION 519 |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM GULATI |
| 06/06/116 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/106 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIKRAM GULATI / 04/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALOK BAJPAI / 04/05/2010 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR SHUBENDU BANERJEE |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | DIRECTOR RESIGNED RANJIT PRITHVIRAJ |
| 18/09/0818 September 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | SECRETARY APPOINTED MR VEERASUNDAR VELUSWAMY |
| 14/08/0814 August 2008 | SECRETARY RESIGNED NISHANT MOHTA |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: SUITES 1&2 CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 6DP |
| 10/07/0710 July 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0624 August 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS; AMEND |
| 02/08/042 August 2004 | RETURN MADE UP TO 16/05/04; CHANGE OF MEMBERS |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0325 October 2003 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: THE MANOR HOUSE MOUNT STREET DISS NORFOLK IP22 4QQ |
| 03/09/023 September 2002 | AUDITOR'S RESIGNATION |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: DEL MONTE HOUSE LONDON ROAD STAINES MIDDLESEX TW18 4JD |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 52/54 MADDOX STREET LONDON W1R 9PA |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | REGISTERED OFFICE CHANGED ON 09/02/98 FROM: G OFFICE CHANGED 09/02/98 AIRPORT HOUSE, PURLEY WAY CROYDON SURREY CR0 0XZ |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: G OFFICE CHANGED 21/04/97 144B BURNT ASH LANE BROMLEY BR1 5AF |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 08/06/968 June 1996 | NEW DIRECTOR APPOINTED |
| 08/06/968 June 1996 | NEW DIRECTOR APPOINTED |
| 08/06/968 June 1996 | SECRETARY RESIGNED |
| 08/06/968 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Location, contact details and map
- Related companies and people
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