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NORWAVE CONSULTING LTD

Company number 11926554

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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)
11 Jun 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Apr 2024	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 Apr 2024	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)
23 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AP01	Appointment of Mr James Joseph Hoskinson as a director on 14 March 2022	View PDF Appointment of Mr James Joseph Hoskinson as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	PSC01	Notification of James Hoskinson as a person with significant control on 14 March 2022	View PDF Notification of James Hoskinson as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM01	Termination of appointment of Gordon Keith Hughes as a director on 14 March 2022	View PDF Termination of appointment of Gordon Keith Hughes as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	PSC07	Cessation of Gordon Keith Hughes as a person with significant control on 14 March 2022	View PDF Cessation of Gordon Keith Hughes as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
26 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 February 2020 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 5 February 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2021	AA01	Previous accounting period extended from 30 April 2020 to 31 May 2020	View PDF Previous accounting period extended from 30 April 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2021.	View PDF Statement of capital following an allotment of shares on 5 February 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2021. - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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NORWAVE CONSULTING LTD

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