NEW WAVE INTEGRATED CARE LIMITED

Company number 06701727

Date	Type	Description	View / Download
25 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
05 Dec 2016	AD01	Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 5 December 2016	(2 pages)
25 Apr 2016	AD01	Registered office address changed from Boscombe & Springbourne Health Centre 66-68 Palmerston Road Boscombe Dorset BH1 4HT to Imperial House 18-21 Kings Park Road Southampton SO15 2AT on 25 April 2016	(2 pages)
21 Apr 2016	4.70	Declaration of solvency	(7 pages)
21 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-04	(1 page)
17 Mar 2016	TM02	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary on 17 March 2016	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Oct 2015	AR01	Annual return made up to 18 September 2015 no member list	(8 pages)
22 Feb 2015	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
17 Dec 2014	AP01	Appointment of Dr Vivian Roger Browning as a director on 12 December 2013	(2 pages)
02 Oct 2014	AR01	Annual return made up to 18 September 2014 no member list	(7 pages)
02 Oct 2014	TM01	Termination of appointment of Michael John Beesley as a director on 22 April 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Paul Timothy Sly as a director on 29 October 2013	(1 page)
20 Jan 2014	TM01	Termination of appointment of Vivian Browning as a director	(1 page)
20 Jan 2014	AP01	Appointment of Dr Vivian Roger Browning as a director	(2 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
01 Oct 2013	AR01	Annual return made up to 18 September 2013 no member list	(9 pages)
11 Dec 2012	AR01	Annual return made up to 18 September 2012 no member list	(9 pages)
07 Dec 2012	AP01	Appointment of Jane Carwright as a director	(3 pages)
05 Dec 2012	TM01	Termination of appointment of Peter Blick as a director	(1 page)
09 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
17 Oct 2012	CH04	Secretary's details changed for Wilsons (Company Secretaries) Limited on 17 September 2012	(2 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)