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NEWWAVE LIMITED

Company number 06088862

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2012	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)
24 Jul 2012	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)
12 Jul 2012	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)
17 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-02-12 - link opens in a new window - 1 page (1 page)
17 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 2	View PDF Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	AA	Accounts for a dormant company made up to 28 February 2009	View PDF Accounts for a dormant company made up to 28 February 2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CERTNM	Company name changed waveco LIMITED\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-07-06	View PDF Company name changed waveco LIMITED\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-07-06 - link opens in a new window - 2 pages (2 pages)
15 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	CH01	Director's details changed for Mr Terence Michael Checkley on 7 February 2010	View PDF Director's details changed for Mr Terence Michael Checkley on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	CH01	Director's details changed for Mrs Helen Checkley on 7 February 2010	View PDF Director's details changed for Mrs Helen Checkley on 7 February 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2010	AD01	Registered office address changed from 2nd Floor, Premier House 309 Ballards Lane London N12 8LY on 1 March 2010	View PDF Registered office address changed from 2nd Floor, Premier House 309 Ballards Lane London N12 8LY on 1 March 2010 - link opens in a new window - 1 page (1 page)
11 Mar 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Nov 2008	AA	Accounts made up to 29 February 2008	View PDF Accounts made up to 29 February 2008 - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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NEWWAVE LIMITED

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