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NEW WAVE INTERIM SERVICES LIMITED

Company number 04568337

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 1
11 Nov 2009 DS01 Application to strike the company off the register
09 May 2009 AA Accounts made up to 30 November 2008
05 Feb 2009 363a Return made up to 21/10/08; full list of members
28 May 2008 AA Accounts made up to 30 November 2007
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
16 Apr 2008 288a Director appointed sarah anderson
15 Apr 2008 288b Appointment Terminated Director andrik fuellberg
12 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
22 Oct 2007 363a Return made up to 21/10/07; full list of members
22 Oct 2007 288c Secretary's particulars changed
03 Sep 2007 AA Accounts made up to 30 November 2006
31 Aug 2007 225 Accounting reference date extended from 31/10/06 to 30/11/06
28 Aug 2007 287 Registered office changed on 28/08/07 from: 12 plumtree court london EC4A 4HT
02 May 2007 363a Return made up to 21/10/06; full list of members
02 May 2007 363a Return made up to 21/10/05; full list of members
02 May 2007 287 Registered office changed on 02/05/07 from: 41-44 great windmill street london W1D 7NB
05 Mar 2007 288a New director appointed
01 Feb 2007 288b Director resigned
01 Feb 2007 288b Director resigned
01 Feb 2007 288a New director appointed
21 Jan 2007 287 Registered office changed on 21/01/07 from: 12 plumtree court london EC4A 4HT