- Company Overview for WAVE LTD (06492265)
- Filing history for WAVE LTD (06492265)
- People for WAVE LTD (06492265)
- Charges for WAVE LTD (06492265)
- Registers for WAVE LTD (06492265)
- More for WAVE LTD (06492265)
| 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) |
|---|---|---|---|
| 30 Mar 2017 | RESOLUTIONS |
Resolutions
|
|
| 28 Mar 2017 | CS01 | Confirmation statement made on 24 March 2017 with updates | |
| 24 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 23 March 2017
|
|
| 09 Feb 2017 | CS01 | Confirmation statement made on 29 January 2017 with updates | |
| 04 Jan 2017 | AA | Accounts for a dormant company made up to 28 February 2016 | |
| 18 Nov 2016 | TM01 | Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016 | |
| 18 Nov 2016 | AP01 | Appointment of Claire Tytherleigh Russell as a director on 28 July 2016 | |
| 29 Jan 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
|
|
| 28 Jan 2016 | AP01 | Appointment of Miss Elizabeth Ann Horlock Clarke as a director on 27 January 2016 | |
| 28 Jan 2016 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary on 28 January 2016 | |
| 28 Jan 2016 | TM01 | Termination of appointment of Waris Khan as a director on 28 January 2016 | |
| 28 Jan 2016 | TM01 | Termination of appointment of Nominee Director Ltd as a director on 28 January 2016 | |
| 28 Jan 2016 | AD01 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to Lancaster House, Lancaster Way, Ermine Business Park Huntingdon PE29 6XU on 28 January 2016 | |
| 02 Mar 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
|
|
| 03 Mar 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
|
|
| 04 Jul 2013 | TM01 | Termination of appointment of Edwina Coales as a director | |
| 04 Jul 2013 | AP01 | Appointment of Waris Khan as a director | |
| 01 Mar 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
| 04 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
| 01 Mar 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
| 06 Feb 2012 | AR01 | Annual return made up to 4 February 2012 with full list of shareholders | |
| 02 Mar 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 04 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders |