WINBOROUGH TECHNOLOGIES LIMITED

Company number 04004007

Date	Type	Description	View / Download
24 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 200	(3 pages)
24 Jul 2014	CERTNM	Company name changed new age consultants LIMITED\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21	(3 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
25 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(3 pages)
21 May 2013	TM01	Termination of appointment of Meenakshi Pillai as a director on 5 March 2013	(1 page)
21 May 2013	AP01	Appointment of Mr Santosh Kumar Pillai as a director on 5 March 2013	(2 pages)
21 May 2013	AD01	Registered office address changed from Centre 500 500 Chiswick High Road London W4 5RG on 21 May 2013	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
18 Apr 2012	TM02	Termination of appointment of C R Registrars Limited as a secretary on 18 April 2012	(1 page)
03 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(3 pages)
03 Jan 2012	AP01	Appointment of Mrs Meenakshi Pillai as a director on 30 November 2011	(2 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
30 Dec 2011	TM01	Termination of appointment of Santosh Kumar Pillai as a director on 30 November 2011	(1 page)
08 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(4 pages)
04 Nov 2011	TM01	Termination of appointment of Veena Pillai as a director on 30 September 2011	(1 page)
27 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
17 Aug 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(4 pages)
16 Aug 2010	CH04	Secretary's details changed for C R Registrars Limited on 27 May 2010	(2 pages)
20 Jul 2010	AP01	Appointment of Dr Santosh Kumar Pillai as a director	(3 pages)
22 Apr 2010	AD01	Registered office address changed from 308 Gable House 18-24 Turnham Green Terrace Green Terrace Chiswick London W4 1QP on 22 April 2010	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)

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