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NEW IT SOLUTIONS LIMITED

Company number 08165670

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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)
15 Nov 2016 TM02 Termination of appointment of Liaqat Malik as a secretary on 1 November 2016
15 Nov 2016 TM01 Termination of appointment of Rana Bakhtiar as a director on 20 October 2016
09 Nov 2016 TM01 Termination of appointment of Rana Bakhtiar as a director on 20 October 2016
09 Nov 2016 AP01 Appointment of Mr Abdul Haseeb Ali as a director on 20 October 2016
28 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
18 Apr 2016 AP03 Appointment of Dr Liaqat Malik as a secretary on 1 April 2016
18 Apr 2016 TM02 Termination of appointment of Mohammad Saleem as a secretary on 1 April 2016
03 Mar 2016 AP01 Appointment of Mr Rana Bakhtiar as a director on 1 January 2016
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 1,000
24 Feb 2016 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to C/O H J Pinczewski and Co. 86 Bury Old Road Manchester M8 5BW on 24 February 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
22 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
05 May 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
10 Jun 2014 CERTNM Company name changed techswift LIMITED\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-06-08
  • NM01 ‐ Change of name by resolution
10 Jun 2014 AP03 Appointment of Mohammad Saleem as a secretary
10 Jun 2014 AP01 Appointment of Dr Liaqat Malik as a director
10 Jun 2014 TM01 Termination of appointment of Darren Symes as a director
01 May 2014 AA Accounts for a dormant company made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
02 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted