BIOWAVE LIMITED

Company number 05324435

Date	Type	Description	View / Download
11 Dec 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 200	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
29 Jul 2010	TM02	Termination of appointment of Caroline Linke as a secretary	(1 page)
28 Jul 2010	TM02	Termination of appointment of Caroline Linke as a secretary	(1 page)
19 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
25 Mar 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(5 pages)
25 Feb 2010	AD01	Registered office address changed from 1 the Stables, 130 High Street Irchester North Hants NN29 7AB on 25 February 2010	(1 page)
23 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 100	(2 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
27 Mar 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
28 May 2008	363a	Return made up to 05/01/08; full list of members	(4 pages)
20 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
22 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
19 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
12 Feb 2007	363a	Return made up to 05/01/07; full list of members	(3 pages)
12 Feb 2007	353	Location of register of members	(1 page)
03 Nov 2006	88(2)R	Ad 01/10/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Sep 2006	AA	Accounts made up to 31 March 2006	(1 page)
07 Sep 2006	288a	New secretary appointed	(1 page)
28 Jul 2006	288b	Secretary resigned	(1 page)
28 Feb 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
28 Feb 2006	363s	Return made up to 05/01/06; full list of members	(6 pages)