- Company Overview for OCEAN WAVEMASTER LIMITED (04388819)
- Filing history for OCEAN WAVEMASTER LIMITED (04388819)
- People for OCEAN WAVEMASTER LIMITED (04388819)
- More for OCEAN WAVEMASTER LIMITED (04388819)
| 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) |
|---|---|---|---|
| 28 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 04 Oct 2013 | DS01 | Application to strike the company off the register | |
| 24 Mar 2013 | AR01 |
Annual return made up to 6 March 2013 with full list of shareholders
Statement of capital on 2013-03-24
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| 30 Oct 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 08 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 10 Nov 2011 | AD01 | Registered office address changed from Oceana House 39-49 Commercial Road Southampton SO15 1GA on 10 November 2011 | |
| 20 Jun 2011 | TM01 | Termination of appointment of David Pridden as a director | |
| 17 Jun 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
| 17 Jun 2011 | CH01 | Director's details changed for Alexander George Southcombe on 5 May 2011 | |
| 03 Mar 2011 | TM02 | Termination of appointment of Bondlaw Secretaries Limited as a secretary | |
| 28 Oct 2010 | AA | Total exemption full accounts made up to 31 January 2010 | |
| 29 Mar 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
| 20 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 26 May 2009 | 287 | Registered office changed on 26/05/2009 from milburn house dean street newcastle upon tyne NE1 1LE | |
| 22 May 2009 | 363a | Return made up to 06/03/09; full list of members | |
| 24 Feb 2009 | 288a | Secretary appointed bondlaw secretaries LIMITED | |
| 05 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 01 Nov 2008 | 363a | Return made up to 06/03/08; full list of members | |
| 01 Nov 2008 | 363a | Return made up to 06/03/07; full list of members | |
| 22 Oct 2008 | 288b | Appointment Terminated Secretary joan smith | |
| 12 Nov 2007 | AA | Full accounts made up to 31 January 2007 | |
| 08 Oct 2007 | 288a | New secretary appointed | |
| 05 Oct 2007 | 288b | Director resigned |