NETWAVE LTD
Company number 06305690 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 24 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Oct 2023 | Application to strike the company off the register · 1 page | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-04 with updates · 5 pages | View document |
| 13 Jun 2023 | Change of details for Mr David Edward Wooden as a person with significant control on 2023-05-10 · 2 pages | View document |
| 10 May 2023 | Termination of appointment of Mark Adrian Wooden as a director on 2023-04-30 · 1 page | View document |
| 10 May 2023 | Cessation of Mark Adrian Wooden as a person with significant control on 2023-04-30 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2019 | CESSATION OF STUART RICHARD WOODEN AS A PSC | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART WOODEN | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 21 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR MARK ADRIAN WOODEN | View document |
| 30 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADRIAN WOODEN | View document |
| 16 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR STUART RICHARD WOODEN | View document |
| 7 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART RICHARD WOODEN | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 9 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 23 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 9 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 19 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 16 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 14 Jul 2008 | PREVSHO FROM 31/07/2008 TO 30/04/2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 307 FAREHAM RD GOSPORT PO13 0AB UNITED KINGDOM | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED DAVID WOODEN | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED SECRETARY ALISON LIND | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WOODEN | View document |
| 3 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GREG WOODEN | View document |
| 3 Apr 2008 | DIRECTOR APPOINTED MARK WOODEN | View document |
| 3 Apr 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 26 ROEBUCK AVENUE FAREHAM PO15 6TN | View document |
| 27 Jul 2007 | REGISTERED OFFICE CHANGED ON 27/07/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 27 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2007 | SECRETARY RESIGNED | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 27 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 9 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |