- Company Overview for NORTHWAVE LIMITED (06202811)
- Filing history for NORTHWAVE LIMITED (06202811)
- People for NORTHWAVE LIMITED (06202811)
- More for NORTHWAVE LIMITED (06202811)
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) |
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20 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jul 2012 | DS01 | Application to strike the company off the register | |
11 Jul 2012 | AD01 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 11 July 2012 | |
29 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
11 Jun 2012 | AA01 | Current accounting period shortened from 30 September 2012 to 30 June 2012 | |
09 May 2012 | AR01 |
Annual return made up to 4 April 2012 with full list of shareholders
Statement of capital on 2012-05-09
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21 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
22 Aug 2011 | AD01 | Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP United Kingdom on 22 August 2011 | |
30 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
04 May 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
18 Oct 2010 | AD01 | Registered office address changed from 30B Govier Close London E15 4HW on 18 October 2010 | |
14 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
30 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
30 Apr 2010 | CH01 | Director's details changed for Michael Walsh on 4 April 2010 | |
06 Nov 2009 | AR01 | Annual return made up to 4 April 2009 with full list of shareholders | |
04 Aug 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Jan 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
06 Jan 2009 | 225 | Accounting reference date extended from 30/04/2008 to 30/09/2008 | |
03 Oct 2008 | 363a | Return made up to 04/04/08; full list of members | |
24 Aug 2007 | 288b | Secretary resigned | |
18 Apr 2007 | 288a | New secretary appointed | |
18 Apr 2007 | 288a | New director appointed | |
18 Apr 2007 | 288b | Director resigned | |
18 Apr 2007 | 288b | Secretary resigned |