NEW WAVE RESOURCING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1124 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/02/118 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/111 February 2011 | APPLICATION FOR STRIKING-OFF |
| 25/11/1025 November 2010 | STATEMENT BY DIRECTORS |
| 25/11/1025 November 2010 | 25/11/10 STATEMENT OF CAPITAL GBP 121.00 |
| 25/11/1025 November 2010 | SOLVENCY STATEMENT DATED 24/11/10 |
| 25/11/1025 November 2010 | CANCELLATION OF SHARE PREMIUM ACCOUNT OF �19,980.00 24/11/2010 |
| 09/11/109 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 15/06/2010 |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 41-44 GREAT WINDMILL STREET LONDON W1D 7NB |
| 12/05/1012 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SERVICES LIMITED |
| 12/05/1012 May 2010 | CORPORATE SECRETARY APPOINTED CAVENDISH DIRECTORS LIMITED |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 13/11/0913 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 05/08/095 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 02/12/07 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED SARAH ANDERSON |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0718 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: G OFFICE CHANGED 02/01/07 VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF |
| 13/11/0613 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 17/05/0517 May 2005 | � IC 121/0 03/12/04 � SR 121@1=121 |
| 17/05/0517 May 2005 | CONSO 03/12/04 |
| 17/05/0517 May 2005 | NC INC ALREADY ADJUSTED 03/12/04 |
| 17/05/0517 May 2005 | NC INC ALREADY ADJUSTED 03/12/04 |
| 17/05/0517 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0517 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0517 May 2005 | NC INC ALREADY ADJUSTED 03/12/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/04/0318 April 2003 | S80A AUTH TO ALLOT SEC 31/07/02 |
| 10/02/0310 February 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | S-DIV 29/11/02 |
| 20/12/0220 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/028 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: G OFFICE CHANGED 18/05/01 COMPUTER FUTURES 2ND FLOOR VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1R 6JU |
| 30/11/0030 November 2000 | SECRETARY RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0018 October 2000 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company