NEW WAVE DIAGNOSTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/09/1313 September 2013 | APPLICATION FOR STRIKING-OFF |
04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
01/08/131 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE CLARKE |
01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE CLARKE |
01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DUNNE |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
29/08/1229 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM 51 WOODLAND AVENUE COVENTRY WEST MIDLANDS CV5 6DD UNITED KINGDOM |
15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE CLARKE / 12/07/2011 |
15/08/1115 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CLARKE / 12/07/2011 |
15/08/1115 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 160 LEAMINGTON ROAD FINHAM COVENTRY CV3 6JY |
29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINNIA SUTCLIFFE / 12/07/2010 |
29/08/1029 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARA PATEL / 12/07/2010 |
29/08/1029 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DUNNE / 12/07/2010 |
14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
15/08/0815 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
21/08/0721 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/08/0713 August 2007 | SECRETARY RESIGNED |
13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
13/08/0713 August 2007 | DIRECTOR RESIGNED |
13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
12/07/0712 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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