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THE MAKING WAVES AGENCY LIMITED

Company number 04129060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2009 TM01 Termination of appointment of Gaye Allen as a director
23 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
Statement of capital on 2009-12-23
  • GBP 12
22 Dec 2009 TM02 Termination of appointment of Dominic Allen as a secretary
22 Dec 2009 AP03 Appointment of Philip Allen as a secretary
19 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2009 363a Return made up to 21/12/08; full list of members
22 Jul 2008 288a Director appointed philip allen
26 Jun 2008 363s Return made up to 21/12/07; no change of members
15 Feb 2008 287 Registered office changed on 15/02/08 from: 61 west borough wimborne dorset BH21 1LX
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Mar 2007 363s Return made up to 21/12/06; full list of members
19 Mar 2007 288a New secretary appointed
19 Mar 2007 288b Secretary resigned
19 Mar 2007 288b Director resigned
16 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
16 Feb 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2006 363s Return made up to 21/12/05; full list of members
12 Oct 2005 123 Nc inc already adjusted 15/06/05
12 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name