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WAVERAVE UK LIMITED

Company number 05505079

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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)
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2012 DS01 Application to strike the company off the register
05 Jul 2012 TM01 Termination of appointment of Andrew Donald Goodfellow as a director on 5 July 2012
05 Jul 2012 AP01 Appointment of Mrs Alice Leyland as a director on 5 July 2012
02 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
23 Aug 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 1
23 Aug 2011 AP04 Appointment of @Uk Dormant Company Secretary Limited as a secretary
23 Aug 2011 AP01 Appointment of Mr Andrew Donald Goodfellow as a director
23 Aug 2011 AP02 Appointment of @Uk Dormant Company Director Limited as a director
14 Aug 2011 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director
14 Aug 2011 TM01 Termination of appointment of Andrew Goodfellow as a director
14 Aug 2011 TM02 Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary
07 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
03 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
02 Aug 2010 AP01 Appointment of Mr Andrew Donald Goodfellow as a director
12 Aug 2009 AA Accounts made up to 31 July 2009
13 Jul 2009 363a Return made up to 11/07/09; full list of members
07 Aug 2008 AA Accounts made up to 31 July 2008
15 Jul 2008 363a Return made up to 11/07/08; full list of members
02 Aug 2007 AA Accounts made up to 31 July 2007
11 Jul 2007 363a Return made up to 11/07/07; full list of members
25 May 2007 AA Accounts made up to 31 July 2006
17 Jul 2006 363a Return made up to 11/07/06; full list of members
11 Jul 2005 NEWINC Incorporation