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CARDINAL WAVE SOLUTION LIMITED

Company number 06745186

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2010 DS01 Application to strike the company off the register
22 Mar 2010 AD01 Registered office address changed from Suite G7, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 22 March 2010
22 Mar 2010 AP01 Appointment of Mr Simon Peter Dowson as a director
22 Mar 2010 AD01 Registered office address changed from 71 Newburn Road Shield Row Stanley County Durham DH9 0EX on 22 March 2010
22 Mar 2010 TM01 Termination of appointment of Allison Foggon as a director
22 Mar 2010 AP01 Appointment of Mr Simon Peter Dowson as a director
07 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2009-12-07
  • GBP 100
07 Dec 2009 CH04 Secretary's details changed for Bournewood Limited on 4 December 2009
04 Mar 2009 225 Accounting reference date shortened from 30/11/2009 to 31/10/2009
10 Nov 2008 NEWINC Incorporation