G8WAVE LIMITED

Company number 03105280

Date	Type	Description	View / Download
10 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2014	4.68	Liquidators' statement of receipts and payments to 20 December 2013	(11 pages)
10 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
28 Jun 2013	4.68	Liquidators' statement of receipts and payments to 8 June 2013	(11 pages)
24 Jul 2012	4.68	Liquidators' statement of receipts and payments to 8 June 2012	(12 pages)
17 Aug 2011	4.68	Liquidators' statement of receipts and payments to 8 June 2011	(10 pages)
24 Jun 2010	4.20	Statement of affairs with form 4.19	(10 pages)
24 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-09	(1 page)
17 Jun 2010	AD01	Registered office address changed from 25 Harley Street London W1G 9BR on 17 June 2010	(1 page)
04 Jun 2010	AP01	Appointment of Mr Roy Thomas Berry as a director	(2 pages)
16 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(3 pages)
07 Oct 2008	363a	Return made up to 22/09/08; full list of members	(3 pages)
07 Oct 2008	288c	Secretary's Change of Particulars / mark challinor / 31/03/2007 / HouseName/Number was: , now: 73; Street was: 10 rogers court, now: the wheelhouse; Area was: docklands, now: 1 burrells wharf square; Post Code was: E14 8SF, now: E14 3TB	(1 page)
03 Sep 2008	288b	Appointment Terminated Director habib khoury	(1 page)
23 Jun 2008	288b	Appointment Terminated Director chad brownstein	(1 page)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
30 Oct 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
05 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
05 Oct 2007	288a	New secretary appointed	(2 pages)
05 Oct 2007	288a	New director appointed	(2 pages)
24 May 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
12 Oct 2006	363a	Return made up to 22/09/06; full list of members	(3 pages)
25 Sep 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
04 Aug 2006	288a	New director appointed	(1 page)