- Company Overview for WAVE COMPUTING (UK) LIMITED (08388045)
- Filing history for WAVE COMPUTING (UK) LIMITED (08388045)
- People for WAVE COMPUTING (UK) LIMITED (08388045)
- More for WAVE COMPUTING (UK) LIMITED (08388045)
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) |
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27 Oct 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Apr 2020 | AP01 | Appointment of Thomas Fitzgerald as a director on 10 April 2020 | |
22 Oct 2019 | TM01 | Termination of appointment of Arthur Swift Iv as a director on 3 September 2019 | |
22 Oct 2019 | TM01 | Termination of appointment of Dennis Bencala as a director on 3 October 2019 | |
27 Sep 2019 | AA | Full accounts made up to 30 September 2018 | |
24 Jun 2019 | AA01 | Previous accounting period shortened from 31 December 2018 to 30 September 2018 | |
08 Jun 2019 | AP01 | Appointment of Arthur Swift Iv as a director on 1 June 2019 | |
06 Jun 2019 | TM01 | Termination of appointment of Derek Meyer as a director on 1 June 2019 | |
05 Jun 2019 | AA | Full accounts made up to 31 December 2017 | |
13 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
12 Feb 2019 | PSC08 | Notification of a person with significant control statement | |
11 Feb 2019 | PSC07 | Cessation of Mips Tech, Inc. as a person with significant control on 8 February 2019 | |
08 Feb 2019 | CH01 | Director's details changed for Derek Meyer on 26 January 2019 | |
08 Feb 2019 | CH01 | Director's details changed for Dennis Bencala on 26 January 2019 | |
29 Oct 2018 | RESOLUTIONS |
Resolutions
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29 Oct 2018 | CONNOT | Change of name notice | |
24 Oct 2018 | AD01 | Registered office address changed from Level 37 25 Canada Square London E14 5LQ England to 25 Canada Square Level 37 London E14 5LQ on 24 October 2018 | |
23 Oct 2018 | AD01 | Registered office address changed from Imagination House Home Park Estate Kings Langley Hertfordshire WD4 8LZ to Level 37 25 Canada Square London E14 5LQ on 23 October 2018 | |
14 Sep 2018 | AP01 | Appointment of Derek Meyer as a director on 13 June 2018 | |
06 Sep 2018 | TM01 | Termination of appointment of Krishna Raghavan as a director on 14 June 2018 | |
06 Sep 2018 | AP01 | Appointment of Dennis Bencala as a director on 13 June 2018 | |
10 May 2018 | AA | Full accounts made up to 30 April 2017 | |
07 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
06 Feb 2018 | AA01 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 | |
24 Jan 2018 | TM01 | Termination of appointment of Jim Nicholas as a director on 24 January 2018 |