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NUWAVE SOLUTIONS LTD.

Company number SC417820

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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)
06 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2017 DS01 Application to strike the company off the register
07 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
29 Aug 2016 AA Total exemption small company accounts made up to 30 July 2015
29 Apr 2016 AA01 Previous accounting period shortened from 30 July 2015 to 29 July 2015
10 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50
22 Jun 2015 AA Total exemption small company accounts made up to 30 July 2014
23 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
17 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 50
08 Aug 2014 AD01 Registered office address changed from 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA Scotland to C/O Smith & Wallace & Co 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on 8 August 2014
08 Aug 2014 AD01 Registered office address changed from Lochfield House 135 Neilston Road Paisley PA2 6QL to C/O Smith & Wallace & Co 1 Simonsburn Road Kilmarnock Ayrshire KA1 5LA on 8 August 2014
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Apr 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 50
13 Nov 2013 AA Accounts for a dormant company made up to 31 July 2012
13 Nov 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 July 2012
21 Oct 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 July 2013
09 Apr 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
08 Mar 2012 AP01 Appointment of Lloyd Scott Allan as a director
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 February 2012
  • GBP 50
02 Mar 2012 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
02 Mar 2012 TM01 Termination of appointment of Stephen Mabbott as a director
23 Feb 2012 NEWINC Incorporation