RULEWAVE (UK) LIMITED

Company number 01815693

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2020	DS01	Application to strike the company off the register	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(5 pages)
19 May 2020	SH20	Statement by Directors	(1 page)
19 May 2020	SH19	Statement of capital on 19 May 2020 GBP 1	(3 pages)
19 May 2020	CAP-SS	Solvency Statement dated 15/05/20	(1 page)
19 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Feb 2020	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 14 February 2020	(1 page)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	(3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
14 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
13 Mar 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 13 March 2017	(2 pages)
19 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
20 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10,000	(3 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-21 GBP 10,000	(3 pages)
26 May 2015	CH01	Director's details changed for Mr Barry Cyril Whiteley on 26 May 2015	(2 pages)
26 May 2015	CH03	Secretary's details changed for Mr Barry Cyril Whiteley on 26 May 2015	(1 page)
24 Oct 2014	TM01	Termination of appointment of Franciscus Thomas Jozef Rosier as a director on 24 September 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 10,000	(5 pages)