NEXTWAVE.IT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1730 March 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/12/1630 December 2016 | NOTICE OF FINAL MEETING OF CREDITORS |
| 12/07/1612 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM C/O MARK BOWER FLAT 3/2 701 GOVAN ROAD GOVAN GLASGOW G51 2WW |
| 12/05/1612 May 2016 | COURT ORDER NOTICE OF WINDING UP |
| 12/05/1612 May 2016 | NOTICE OF WINDING UP ORDER |
| 03/09/153 September 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 22/04/1522 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/10/149 October 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 09/10/139 October 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 19/07/1319 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM C/O MARK BOWER FLAT 16/4 59 IONA COURT GOVAN GLASGOW STRATHCLYDE G51 2XT SCOTLAND |
| 22/08/1122 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN BOWER / 05/05/2011 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN BOWER / 07/08/2010 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM FLAT 2/2 268 BERRYKNOWES ROAD CARDONALD GLASGOW, G52 2DA |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN BOWER / 07/08/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN BOWER / 07/08/2010 |
| 15/11/1015 November 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 16/07/1016 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 28/10/0828 October 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 31/10/0731 October 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | COMPANY NAME CHANGED CREATIVE CONTRACTING LIMITED CERTIFICATE ISSUED ON 05/09/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: 81 DRYMEN ROAD BEARSDEN GLASGOW G61 3RP |
| 28/07/0328 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 07/08/977 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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