THE MAKING WAVES AGENCY LIMITED

Company number 04129060

Date	Type	Description	View / Download
12 Mar 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2009	TM01	Termination of appointment of Gaye Allen as a director	(1 page)
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	(4 pages)
22 Dec 2009	TM02	Termination of appointment of Dominic Allen as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Philip Allen as a secretary	(1 page)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
15 Jan 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
22 Jul 2008	288a	Director appointed philip allen	(2 pages)
26 Jun 2008	363s	Return made up to 21/12/07; no change of members	(6 pages)
15 Feb 2008	287	Registered office changed on 15/02/08 from: 61 west borough wimborne dorset BH21 1LX	(1 page)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
19 Mar 2007	363s	Return made up to 21/12/06; full list of members	(8 pages)
19 Mar 2007	288a	New secretary appointed	(2 pages)
19 Mar 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
16 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
16 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Apr 2006	363s	Return made up to 21/12/05; full list of members	(7 pages)
12 Oct 2005	123	Nc inc already adjusted 15/06/05	(1 page)
12 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name