- Company Overview for ANGLEWAVE LTD (05063563)
- Filing history for ANGLEWAVE LTD (05063563)
- People for ANGLEWAVE LTD (05063563)
- Insolvency for ANGLEWAVE LTD (05063563)
- More for ANGLEWAVE LTD (05063563)
| 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) |
|---|---|---|---|
| 02 Jul 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 Apr 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 06 Jun 2013 | AD01 | Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on 6 June 2013 | |
| 04 Apr 2013 | AD01 | Registered office address changed from 13 Wades Hill Winchmore Hill London N21 1BD on 4 April 2013 | |
| 04 Apr 2013 | 600 | Appointment of a voluntary liquidator | |
| 04 Apr 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 04 Apr 2013 | RESOLUTIONS |
Resolutions
|
|
| 06 Mar 2013 | TM02 | Termination of appointment of Abdur Khan as a secretary | |
| 06 Mar 2013 | TM01 | Termination of appointment of Shalima Begum as a director | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Jul 2012 | AR01 |
Annual return made up to 4 March 2012 with full list of shareholders
Statement of capital on 2012-07-05
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| 30 Jun 2012 | AA01 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 | |
| 30 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 28 Apr 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
| 24 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 14 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 16 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
| 16 Mar 2010 | CH01 | Director's details changed for Shalima Begum on 16 March 2010 | |
| 06 May 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 22 Apr 2009 | 363a | Return made up to 04/03/09; full list of members | |
| 21 Aug 2008 | 363a | Return made up to 04/03/08; full list of members | |
| 29 Feb 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
| 08 Aug 2007 | 363s | Return made up to 04/03/07; full list of members | |
| 02 Aug 2007 | AA | Total exemption full accounts made up to 31 July 2006 | |
| 20 Mar 2006 | 363s | Return made up to 04/03/06; full list of members |