WAVEWINDER LIMITED

Company number 07251481

Date	Type	Description	View / Download
19 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 125	(5 pages)
27 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
14 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 125	(5 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
04 Feb 2014	AD01	Registered office address changed from 35 Church Road Bamber Bridge Preston PR5 6EP United Kingdom on 4 February 2014	(1 page)
05 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
25 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
26 Mar 2012	AD01	Registered office address changed from Unit 14 Higham Grange Nightjar Way Higham Side Road Inskip Preston Lancashire PR4 0TF on 26 March 2012	(1 page)
12 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 125	(4 pages)
04 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(5 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 118.75	(4 pages)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Sep 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
12 Jul 2011	AP01	Appointment of Michelle Brooks as a director	(3 pages)
27 Jan 2011	SH02	Consolidation and sub-division of shares on 13 January 2011	(5 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 13/01/2011	(3 pages)
27 Jan 2011	AP01	Appointment of William Browne as a director	(3 pages)
12 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)