- Company Overview for WAVETRONIX LIMITED (07451600)
- Filing history for WAVETRONIX LIMITED (07451600)
- People for WAVETRONIX LIMITED (07451600)
- More for WAVETRONIX LIMITED (07451600)
| 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) |
|---|---|---|---|
| 07 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Jan 2017 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
| 07 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 25 Jan 2016 | TM02 | Termination of appointment of F&L Cosec Limited as a secretary on 1 January 2016 | |
| 25 Jan 2016 | AD01 | Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 25 January 2016 | |
| 29 Dec 2015 | AUD | Auditor's resignation | |
| 03 Dec 2015 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 14 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 05 Nov 2014 | AP01 | Appointment of Mr Donald Lynn Christensen as a director on 1 November 2014 | |
| 05 Nov 2014 | TM01 | Termination of appointment of David Verl Arnold as a director on 1 November 2014 | |
| 05 Nov 2014 | AP01 | Appointment of Mr John Jacobson Wasden as a director on 1 November 2014 | |
| 06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 04 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 12 Aug 2013 | AP04 | Appointment of F&L Cosec Limited as a secretary | |
| 12 Aug 2013 | TM02 | Termination of appointment of F&L Legal Llp as a secretary | |
| 04 Dec 2012 | AR01 | Annual return made up to 25 November 2012 with full list of shareholders | |
| 20 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 25 November 2011 with full list of shareholders | |
| 21 Jan 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
| 25 Nov 2010 | NEWINC | Incorporation |