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INDO - BRITISH TRADE CONSEIL LTD

Company number 07854075

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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)
10 Sep 2016 TM01 Termination of appointment of Harsh Jain as a director on 1 August 2016
10 Sep 2016 TM02 Termination of appointment of Harsh Jain as a secretary on 1 August 2016
10 Sep 2016 AD01 Registered office address changed from Suite 444 19 Crawford Street London W1H 1PJ to 4 Elmstead Road Ilford IG3 8AX on 10 September 2016
01 Dec 2015 AA Accounts for a dormant company made up to 1 December 2015
01 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100,000,000
05 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100,000,000
04 Dec 2014 AA Accounts for a dormant company made up to 1 December 2014
28 Aug 2014 TM01 Termination of appointment of Shafeeq Ali Mohd as a director on 24 August 2014
28 Aug 2014 TM01 Termination of appointment of Shafeeq Ali Mohd as a director on 24 August 2014
28 Aug 2014 AP03 Appointment of Mr Harsh Jain as a secretary on 24 August 2014
28 Aug 2014 TM02 Termination of appointment of Harsh Jain as a secretary on 24 August 2014
28 Aug 2014 TM01 Termination of appointment of Shafeeq Ali Mohd as a director on 24 August 2014
28 Aug 2014 TM01 Termination of appointment of Shafeeq Ali Mohd as a director on 24 August 2014
01 Dec 2013 AA Accounts for a dormant company made up to 1 December 2013
01 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-01
  • GBP 100,000,000
22 Oct 2013 CERTNM Company name changed ramp (india) LIMITED\certificate issued on 22/10/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
06 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Dec 2012 AA Accounts for a dormant company made up to 1 December 2012
11 Aug 2012 AP01 Appointment of Shafeeq Ali Mohd as a director
12 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 1 December 2012
12 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
21 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)