- Company Overview for NEW AGE TECHNOLOGY CONSULTING LIMITED (04991324)
- Filing history for NEW AGE TECHNOLOGY CONSULTING LIMITED (04991324)
- People for NEW AGE TECHNOLOGY CONSULTING LIMITED (04991324)
- Charges for NEW AGE TECHNOLOGY CONSULTING LIMITED (04991324)
- More for NEW AGE TECHNOLOGY CONSULTING LIMITED (04991324)
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) |
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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
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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
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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 |