WAVEDRILL LIMITED

Company number 06544842

Date	Type	Description	View / Download
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
23 May 2012	TM01	Termination of appointment of Alan Thomas Fletcher as a director on 31 December 2011	(1 page)
23 May 2012	TM01	Termination of appointment of Ian Fisher as a director on 31 December 2011	(1 page)
23 May 2012	TM02	Termination of appointment of Jonathan Charles Richardson as a secretary on 31 December 2011	(1 page)
25 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
05 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders Statement of capital on 2012-04-05 GBP 3	(6 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
11 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(7 pages)
12 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(5 pages)
07 Apr 2010	CH01	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009	(1 page)
07 Apr 2010	CH01	Director's details changed for Mr Ian Fisher on 1 October 2009	(2 pages)
07 Apr 2010	CH01	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
09 Oct 2009	AA01	Previous accounting period shortened from 31 March 2009 to 31 December 2008	(1 page)
11 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
11 May 2009	88(2)	Ad 05/05/09 gbp si 2@1=2 gbp ic 1/3	(2 pages)
08 Apr 2009	363a	Return made up to 26/03/09; full list of members	(4 pages)
07 Apr 2009	288c	Director's Change of Particulars / andrew fischer / 06/11/2008 / HouseName/Number was: , now: the chantry; Street was: 56 high street, now: little casterton; Area was: st. Martins, now: ; Post Code was: PE9 2LA, now: PE9 4BE; Country was: , now: united kingdom	(1 page)
01 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
07 Apr 2008	287	Registered office changed on 07/04/2008 from 1 mitchell lane bristol BS1 6BU	(1 page)