WAVE2 MEDIA SOLUTIONS LIMITED

Company number 04963833

Date	Type	Description	View / Download
03 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2017	SH20	Statement by Directors	(3 pages)
21 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 1	(3 pages)
21 Jun 2017	CAP-SS	Solvency Statement dated 20/06/17	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(7 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
05 May 2016	AD01	Registered office address changed from Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ England to Miles House Easthampstead Road Bracknell Berkshire RG1 1NJ on 5 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Martyn Howard Collis as a director on 12 April 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Christopher Rowan Hodges as a director on 12 April 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of Martyn Howard Collis as a secretary on 12 April 2016	(2 pages)
05 May 2016	AP03	Appointment of David Farlow as a secretary	(3 pages)
03 May 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
03 May 2016	AD01	Registered office address changed from Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR to Miles House Easthampstead Road Bracknell Berkshire RG12 1NJ on 3 May 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Michael David Moore as a director on 12 April 2016	(2 pages)
03 May 2016	AP03	Appointment of Mr David Farlow as a secretary on 12 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Mr David Farlow as a director on 12 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Christopher Rowan Hodges as a director on 12 April 2016	(1 page)
03 May 2016	TM02	Termination of appointment of Martyn Howard Collis as a secretary on 12 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Martyn Howard Collis as a director on 12 April 2016	(1 page)
15 Apr 2016	MR01	Registration of charge 049638330002, created on 12 April 2016	(14 pages)
02 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 November 2015	(20 pages)
02 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 25/04/2015	(8 pages)