NEW WAVE RESOURCING LIMITED

Company number 04092203

Date	Type	Description	View / Download
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2010	SH20	Statement by Directors	(1 page)
25 Nov 2010	CAP-SS	Solvency Statement dated 24/11/10	(1 page)
25 Nov 2010	SH19	Statement of capital on 25 November 2010 GBP 121.00	(4 pages)
25 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account of £19,980.00 24/11/2010	(2 pages)
09 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(6 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Jun 2010	CH01	Director's details changed for Sarah Anderson on 15 June 2010	(2 pages)
15 Jun 2010	AD01	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010	(1 page)
12 May 2010	TM02	Termination of appointment of Cavendish Services Limited as a secretary	(1 page)
12 May 2010	AP04	Appointment of Cavendish Directors Limited as a secretary	(2 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
13 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(7 pages)
05 Aug 2009	AA	Accounts made up to 30 November 2008	(5 pages)
05 Feb 2009	363a	Return made up to 18/10/08; full list of members	(10 pages)
02 Oct 2008	AA	Full accounts made up to 2 December 2007	(20 pages)
17 Apr 2008	288c	Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB	(1 page)
16 Apr 2008	288a	Director appointed sarah anderson	(1 page)
15 Apr 2008	288b	Appointment Terminated Director andrik fuellberg	(1 page)
12 Feb 2008	288a	New director appointed	(3 pages)
05 Feb 2008	288b	Director resigned	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
23 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)