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NEW WAVE NORTH LIMITED

Company number 05361979

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2015 DS01 Application to strike the company off the register
19 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
25 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
02 Apr 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
30 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
26 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
26 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
02 Apr 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
28 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
26 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Nicolas George Evans on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Benjamin Nicholas Evans on 26 March 2010
26 Mar 2010 CH03 Secretary's details changed for Benjamin Nicholas Evans on 26 March 2010
22 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
24 Apr 2009 363a Return made up to 11/02/09; full list of members
25 Nov 2008 AA Accounts for a dormant company made up to 28 February 2008
15 Jul 2008 288b Appointment terminated director mark duggan
05 Mar 2008 363a Return made up to 11/02/08; full list of members
11 Dec 2007 288a New director appointed
30 Nov 2007 CERTNM Company name changed renegade video LTD.\certificate issued on 30/11/07
25 Mar 2007 AA Accounts for a dormant company made up to 28 February 2007