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WAVESLOPE LTD

Company number 05104928

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2013 DS01 Application to strike the company off the register
28 Jun 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
Statement of capital on 2012-06-28
  • GBP 1,000
31 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Jan 2012 AA01 Previous accounting period extended from 30 April 2011 to 31 October 2011
25 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-24
20 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Jul 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Justin Stone on 4 January 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
07 May 2009 363a Return made up to 19/04/09; full list of members
07 May 2009 288c Director's Change of Particulars / justin stone / 01/05/2008 / HouseName/Number was: , now: the priory; Street was: 160 coleford bridge road, now: hambledon park; Area was: mytchett, now: hambledon; Post Town was: camberley, now: witley; Post Code was: GU16 6DS, now: GU8 4ER; Country was: , now: uk
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Jul 2008 363a Return made up to 19/04/08; full list of members
01 Jul 2008 363a Return made up to 19/04/07; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 30 April 2007
17 Apr 2008 287 Registered office changed on 17/04/2008 from 160 coleford bridge road, mytchett, camberley surrey GU16 6DS
04 May 2007 AA Total exemption full accounts made up to 30 April 2006
17 May 2006 363a Return made up to 19/04/06; full list of members
17 May 2006 288c Director's particulars changed
09 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
18 May 2005 CERTNM Company name changed surf dome LTD\certificate issued on 18/05/05
12 May 2005 363s Return made up to 19/04/05; full list of members