CompaniesInTheUK

SECOND WAVE CONSULTING LIMITED

Company number 04663208 ·

Dissolved

43 filings

Date Filing
26 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
10 Feb 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
13 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
24 Mar 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
12 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
21 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
13 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
24 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
11 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders · 6 pages View document
25 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
24 Feb 2010 SAIL ADDRESS CREATED View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TANYA CLARE SEGAL / 22/02/2010 View document
24 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
21 Sep 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
18 Feb 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
12 Mar 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
3 Mar 2008 REGISTERED OFFICE CHANGED ON 03/03/08 FROM: GISTERED OFFICE CHANGED ON 03/03/2008 FROM THE OLD DAIRY 7 PENNINGTON ROAD TUNBRIDGE WELLS TN4 0SH View document
14 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Nov 2007 S80A AUTH TO ALLOT SEC 18/10/07 View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
24 Mar 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
18 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
13 Feb 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
9 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
9 Mar 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
27 May 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04 View document
11 Mar 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
19 Feb 2003 NEW SECRETARY APPOINTED View document
19 Feb 2003 DIRECTOR RESIGNED View document
19 Feb 2003 SECRETARY RESIGNED View document
19 Feb 2003 NEW DIRECTOR APPOINTED View document
19 Feb 2003 NEW DIRECTOR APPOINTED View document
19 Feb 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: G OFFICE CHANGED 19/02/03 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
11 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document