NEW WAVE HOUSING LIMITED

Company number 06827407

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
14 May 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 1	(3 pages)
16 Dec 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
30 Nov 2011	TM02	Termination of appointment of Geoffrey Roy Lane as a secretary on 30 November 2011	(1 page)
23 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
20 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
24 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
14 Nov 2009	TM01	Termination of appointment of Graeme Willis as a director	(1 page)
05 Jun 2009	MA	Memorandum and Articles of Association	(5 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
09 May 2009	MA	Memorandum and Articles of Association	(12 pages)
09 May 2009	287	Registered office changed on 09/05/2009 from 10 queen street place london EC4R 1BE	(1 page)
09 May 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)
05 May 2009	288b	Appointment Terminated Director martin bowen	(1 page)
05 May 2009	288a	Secretary appointed geoffrey lane	(2 pages)
05 May 2009	288a	Director appointed graeme willis	(2 pages)
05 May 2009	288a	Director appointed richard broughton	(2 pages)
24 Apr 2009	CERTNM	Company name changed new horizons housing LIMITED\certificate issued on 29/04/09	(2 pages)
23 Feb 2009	NEWINC	Incorporation	(18 pages)