NORTHWAVE LIMITED

Company number 06202811

Date	Type	Description	View / Download
20 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2012	DS01	Application to strike the company off the register	(5 pages)
11 Jul 2012	AD01	Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 11 July 2012	(1 page)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
11 Jun 2012	AA01	Current accounting period shortened from 30 September 2012 to 30 June 2012	(1 page)
09 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 1	(3 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Aug 2011	AD01	Registered office address changed from Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP United Kingdom on 22 August 2011	(1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
04 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(3 pages)
18 Oct 2010	AD01	Registered office address changed from 30B Govier Close London E15 4HW on 18 October 2010	(1 page)
14 Jul 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
30 Apr 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(4 pages)
30 Apr 2010	CH01	Director's details changed for Michael Walsh on 4 April 2010	(2 pages)
06 Nov 2009	AR01	Annual return made up to 4 April 2009 with full list of shareholders	(3 pages)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
06 Jan 2009	225	Accounting reference date extended from 30/04/2008 to 30/09/2008	(1 page)
03 Oct 2008	363a	Return made up to 04/04/08; full list of members	(3 pages)
24 Aug 2007	288b	Secretary resigned	(1 page)
18 Apr 2007	288a	New secretary appointed	(1 page)
18 Apr 2007	288a	New director appointed	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Secretary resigned	(1 page)