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NEWWAVE (UK) LIMITED

Company number 04941049

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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)
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	CH01	Director's details changed for Mr Andrew Campbell Rodger on 1 March 2014	View PDF Director's details changed for Mr Andrew Campbell Rodger on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	CH01	Director's details changed for Mrs Helga Louise Barbel Rodger on 1 March 2014	View PDF Director's details changed for Mrs Helga Louise Barbel Rodger on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Oct 2014	CH03	Secretary's details changed for Mrs Helga Louise Barbel Rodger on 1 March 2014	View PDF Secretary's details changed for Mrs Helga Louise Barbel Rodger on 1 March 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	View PDF Accounts for a dormant company made up to 31 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	CERTNM	Company name changed send communications LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-22	View PDF Company name changed send communications LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-01-22 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 May 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
11 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	View PDF Accounts for a dormant company made up to 31 October 2010 - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	View PDF Annual return made up to 6 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	CH01	Director's details changed for Mr Andrew Campbell Rodger on 1 October 2009	View PDF Director's details changed for Mr Andrew Campbell Rodger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Helga Louise Barbel Rodger on 1 October 2009	View PDF Director's details changed for Helga Louise Barbel Rodger on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Dec 2008	AA	Accounts for a dormant company made up to 31 October 2008	View PDF Accounts for a dormant company made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
12 Nov 2008	288a	Director appointed andrew campbell rodger	View PDF Director appointed andrew campbell rodger - link opens in a new window - 2 pages (2 pages)
12 Nov 2008	288b	Appointment terminated director geoffrey noake	View PDF Appointment terminated director geoffrey noake - link opens in a new window - 1 page (1 page)

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