NETWAVE LTD
Company Documents
| Date | Description |
|---|---|
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
| 13/10/2313 October 2023 | Application to strike the company off the register |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 13/06/2313 June 2023 | Change of details for Mr David Edward Wooden as a person with significant control on 2023-05-10 |
| 10/05/2310 May 2023 | Termination of appointment of Mark Adrian Wooden as a director on 2023-04-30 |
| 10/05/2310 May 2023 | Cessation of Mark Adrian Wooden as a person with significant control on 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/01/2318 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CESSATION OF STUART RICHARD WOODEN AS A PSC |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART WOODEN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR MARK ADRIAN WOODEN |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN WOODEN |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR STUART RICHARD WOODEN |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART RICHARD WOODEN |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/07/159 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/07/1411 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/07/1323 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/07/1219 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/07/1113 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/07/1013 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/07/0814 July 2008 | PREVSHO FROM 31/07/2008 TO 30/04/2008 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 307 FAREHAM RD GOSPORT PO13 0AB UNITED KINGDOM |
| 02/06/082 June 2008 | DIRECTOR APPOINTED DAVID WOODEN |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY ALISON LIND |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WOODEN |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR GREG WOODEN |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MARK WOODEN |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 26 ROEBUCK AVENUE FAREHAM PO15 6TN |
| 27/07/0727 July 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 09/07/079 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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