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NEW TECH GLOBAL SERVICES LTD

Company number 03602634

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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)
20 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2009 DS01 Application to strike the company off the register
27 Oct 2009 CH01 Director's details changed for Mr Stephen Roderick Bourke on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Mrs Marta Bourke on 1 October 2009
27 Oct 2009 AR01 Annual return made up to 23 July 2009 with full list of shareholders
05 Mar 2009 AA Total exemption full accounts made up to 31 July 2008
27 Nov 2008 363a Return made up to 23/07/08; full list of members
27 Nov 2008 190 Location of debenture register
27 Nov 2008 353 Location of register of members
10 Oct 2008 288c Director's Change of Particulars / stephen bourke / 01/08/2008 / HouseName/Number was: , now: 2; Street was: 3 st james close, now: bergholt close; Post Code was: NW8 7LG, now: NW1 0BQ
10 Oct 2008 288c Secretary's Change of Particulars / marta bourke / 01/08/2008 / HouseName/Number was: , now: 2; Street was: 3 st james close, now: bergholt close; Post Code was: NW8 7LG, now: NW1 0BQ
05 Aug 2008 287 Registered office changed on 05/08/2008 from 3 st james close london NW8 7LG
05 Jun 2008 363a Return made up to 23/07/07; full list of members
05 Feb 2008 AA Total exemption full accounts made up to 31 July 2007
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Secretary resigned
09 Jan 2007 363s Return made up to 23/07/06; full list of members
09 Jan 2007 363(288) Secretary's particulars changed;director's particulars changed
09 Jan 2007 363(287) Registered office changed on 09/01/07
07 Sep 2006 AA Total exemption full accounts made up to 31 July 2006
06 Sep 2006 AA Total exemption full accounts made up to 31 July 2005
30 Aug 2006 287 Registered office changed on 30/08/06 from: the maisonette 69 wimpole street london W1G 8AS
17 Nov 2005 288a New secretary appointed
19 Oct 2005 AA Total exemption full accounts made up to 31 July 2004