NORTHWAVE OFFSHORE SERVICES LIMITED

Company number 06127510

Date	Type	Description	View / Download
07 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
31 Aug 2012	4.20	Statement of affairs with form 4.19	(7 pages)
31 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-23	(1 page)
14 Aug 2012	AD01	Registered office address changed from 62a High Street Hampton Hill Hampton Middlesex TW12 1PD England on 14 August 2012	(2 pages)
05 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 May 2012	AA	Total exemption small company accounts made up to 28 February 2011	(3 pages)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2012	TM02	Termination of appointment of Timothy Philip Southern as a secretary on 31 December 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-04-06 GBP 1	(4 pages)
05 Apr 2011	CH03	Secretary's details changed for Timothy Philip Southern on 26 February 2011	(1 page)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
17 Nov 2010	AD01	Registered office address changed from 106-108 High Street Teddington Middlesex TW11 8JD United Kingdom on 17 November 2010	(1 page)
27 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
10 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(8 pages)
16 Dec 2009	AD01	Registered office address changed from 71 Batley Business & Technology Centre Technology Drive Batley West Yorkshire WF17 6ER on 16 December 2009	(1 page)
18 Oct 2009	AP01	Appointment of Harpreet Gill as a director	(3 pages)
13 Jul 2009	288c	Secretary's Change of Particulars / timothy southern / 13/07/2009 / HouseName/Number was: , now: 106-108; Street was: 13 orford gardens, now: high street; Area was: strawberry hill, now: ; Post Town was: twickenham, now: teddington; Post Code was: TW1 4PL, now: TW11 8JD; Country was: , now: united kingdom; Occupation was: accountant, now: chartered	(2 pages)
13 Jul 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
06 May 2009	AA	Total exemption small company accounts made up to 29 February 2008	(3 pages)
06 May 2008	363a	Return made up to 26/02/08; full list of members	(3 pages)
10 Mar 2007	288a	New director appointed	(2 pages)
10 Mar 2007	288a	New secretary appointed	(2 pages)
10 Mar 2007	287	Registered office changed on 10/03/07 from: 14/18 city road cardiff CF24 3DL	(1 page)

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