NORTHWAVE LIMITED

Company number 06202811 ·

Dissolved

27 filings

Date Filing
20 Nov 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
7 Aug 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Jul 2012 APPLICATION FOR STRIKING-OFF View document
11 Jul 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
11 Jun 2012 CURRSHO FROM 30/09/2012 TO 30/06/2012 View document
9 May 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
21 Sep 2011 DISS40 (DISS40(SOAD)) View document
22 Aug 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM SUITE 1 DUBARRY HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HP UNITED KINGDOM View document
30 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
4 May 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
18 Oct 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 30B GOVIER CLOSE LONDON E15 4HW View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WALSH / 04/04/2010 View document
30 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
6 Nov 2009 Annual return made up to 4 April 2009 with full list of shareholders View document
4 Aug 2009 FIRST GAZETTE View document
6 Jan 2009 PREVEXT FROM 30/04/2008 TO 30/09/2008 View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
3 Oct 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS View document
24 Aug 2007 SECRETARY RESIGNED View document
18 Apr 2007 DIRECTOR RESIGNED View document
18 Apr 2007 NEW DIRECTOR APPOINTED View document
18 Apr 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: G OFFICE CHANGED 18/04/07 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB View document
18 Apr 2007 NEW SECRETARY APPOINTED View document
18 Apr 2007 SECRETARY RESIGNED View document
4 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document