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ONCALL SOLUTIONS LIMITED

Company number 05486564

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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)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AP01	Appointment of Miss Samantha Hinton as a director	View PDF Appointment of Miss Samantha Hinton as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 15 September 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	CERTNM	Company name changed nuwave LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-15 NM01 ‐ Change of name by resolution	View PDF Company name changed nuwave LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-09-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	CH03	Secretary's details changed for Mr Richard Masters on 1 November 2010	View PDF Secretary's details changed for Mr Richard Masters on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2010	CH01	Director's details changed for William Gordon Watson on 21 June 2010	View PDF Director's details changed for William Gordon Watson on 21 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Aug 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2006	287	Registered office changed on 24/07/06 from: 44 shore road warsash hampshire SO31 9FU	View PDF Registered office changed on 24/07/06 from: 44 shore road warsash hampshire SO31 9FU - link opens in a new window - 1 page (1 page)
24 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2006	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 2 pages (2 pages)
20 Jul 2006	363a	Return made up to 21/06/06; full list of members	View PDF Return made up to 21/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Jun 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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