NEW AGE TECHNOLOGY CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | STRUCK OFF AND DISSOLVED |
| 24/12/1324 December 2013 | FIRST GAZETTE |
| 07/06/137 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 11/09/1211 September 2012 | DISS40 (DISS40(SOAD)) |
| 10/09/1210 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY C R REGISTRARS LIMITED |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 08/02/128 February 2012 | COMPANY NAME CHANGED GENERIC INFORMATION SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/02/12 |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED MRS MEENAKSHI PILLAI |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR VEENA PILLAI |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SANTOSH PILLAI |
| 06/04/116 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED DR SANTOSH PILLAI |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 407 GABLE HOUSE 18-24 TURNHAM GREEN TERRACE CHISWICK LONDON W4 1QP |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C R REGISTRARS LIMITED / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VEENA PILLAI / 22/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 603 OLYMPIC HOUSE 28-42 CLEMENTS ROAD ILFORD ESSEX IG1 1BA |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | NEW DIRECTOR APPOINTED |
| 22/07/0722 July 2007 | NEW SECRETARY APPOINTED |
| 22/07/0722 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 29 QUEBEC ROAD ILFORD ESSEX IG1 4TT |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: 9A AIRLIE GARDENS ILFORD ESSEX IG1 4LB |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 9A AIRLIE GARDENS EDGWARE MIDDLESEX HA8 6NB |
| 28/02/0428 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0310 December 2003 | Incorporation |
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