- Company Overview for NEW WAVE DIAGNOSTICS LIMITED (06310637)
- Filing history for NEW WAVE DIAGNOSTICS LIMITED (06310637)
- People for NEW WAVE DIAGNOSTICS LIMITED (06310637)
- More for NEW WAVE DIAGNOSTICS LIMITED (06310637)
| 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) |
|---|---|---|---|
| 07 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Sep 2013 | DS01 | Application to strike the company off the register | |
| 04 Sep 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 01 Aug 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
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| 01 Aug 2013 | TM02 | Termination of appointment of Anne Clarke as a secretary on 1 April 2013 | |
| 01 Aug 2013 | TM01 | Termination of appointment of Judith Dunne as a director on 1 April 2013 | |
| 01 Aug 2013 | TM01 | Termination of appointment of Anne Clarke as a director on 1 April 2013 | |
| 18 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 29 Aug 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
| 26 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 29 Mar 2012 | AD01 | Registered office address changed from 51 Woodland Avenue Coventry West Midlands CV5 6DD United Kingdom on 29 March 2012 | |
| 15 Aug 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
| 15 Aug 2011 | CH03 | Secretary's details changed for Anne Clarke on 12 July 2011 | |
| 15 Aug 2011 | CH01 | Director's details changed for Anne Clarke on 12 July 2011 | |
| 20 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 20 Apr 2011 | AD01 | Registered office address changed from 160 Leamington Road Finham Coventry CV3 6JY on 20 April 2011 | |
| 29 Aug 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
| 29 Aug 2010 | CH01 | Director's details changed for Tara Patel on 12 July 2010 | |
| 29 Aug 2010 | CH01 | Director's details changed for Lavinnia Sutcliffe on 12 July 2010 | |
| 29 Aug 2010 | CH01 | Director's details changed for Judith Dunne on 12 July 2010 | |
| 14 May 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 13 Jul 2009 | 363a | Return made up to 12/07/09; full list of members | |
| 07 Feb 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 15 Aug 2008 | 363a | Return made up to 12/07/08; full list of members |