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NEW AGE TECHNOLOGY CONSULTING LIMITED

Company number 04991324

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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)
08 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
Statement of capital on 2012-09-10
  • GBP 100
31 Aug 2012 TM02 Termination of appointment of C R Registrars Limited as a secretary on 1 August 2012
07 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-03
30 Dec 2011 AP01 Appointment of Mrs Meenakshi Pillai as a director on 30 November 2011
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2011 TM01 Termination of appointment of Santosh Kumar Pillai as a director on 30 November 2011
30 Dec 2011 TM01 Termination of appointment of Veena Pillai as a director on 30 November 2011
06 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 AP01 Appointment of Dr Santosh Pillai as a director
21 Apr 2010 AD01 Registered office address changed from 407 Gable House 18-24 Turnham Green Terrace Chiswick London W4 1QP on 21 April 2010
23 Feb 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
23 Feb 2010 CH04 Secretary's details changed for C R Registrars Limited on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Veena Pillai on 22 February 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2008 363a Return made up to 10/12/08; full list of members
02 Apr 2008 363a Return made up to 10/12/07; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007