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NEWWAVE PRODUCTS LTD

Company number 07019989

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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)
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	AP01	Appointment of Mark Edgar Thoams as a director	View PDF Appointment of Mark Edgar Thoams as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	TM01	Termination of appointment of Elvira Brocher as a director	View PDF Termination of appointment of Elvira Brocher as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AP01	Appointment of Mr Stephen Lloyd Thomas as a director	View PDF Appointment of Mr Stephen Lloyd Thomas as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-30 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AD01	Registered office address changed from G T I Suite Valleys Innovation Centre Navigation Park Abercynon CF45 4SN Wales on 24 November 2009	View PDF Registered office address changed from G T I Suite Valleys Innovation Centre Navigation Park Abercynon CF45 4SN Wales on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	288b	Appointment Terminated Secretary huw jones	View PDF Appointment Terminated Secretary huw jones - link opens in a new window - 1 page (1 page)
15 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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