SHOCKWAVE SOFTWARE LIMITED

Company Documents

Date	Description
20/12/2220 December 2022	Final Gazette dissolved via compulsory strike-off View Document
20/12/2220 December 2022	Final Gazette dissolved via compulsory strike-off View Document
11/10/2211 October 2022	Compulsory strike-off action has been suspended View Document
11/10/2211 October 2022	Compulsory strike-off action has been suspended View Document
24/01/2224 January 2022	Micro company accounts made up to 2021-06-30 View Document
09/07/219 July 2021	Confirmation statement made on 2021-06-21 with no updates View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
05/04/215 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View Document
22/07/2022 July 2020	CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES View Document
21/07/2021 July 2020	DIRECTOR APPOINTED MRS KATIE MICHELLE HERBERT View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
15/04/2015 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View Document
14/07/1914 July 2019	CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES View Document
30/06/1930 June 2019	Annual accounts for year ending 30 Jun 2019 View Accounts
30/11/1830 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View Document
23/09/1823 September 2018	PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BENEDICT HERBERT / 15/09/2018 View Document
23/09/1823 September 2018	REGISTERED OFFICE CHANGED ON 23/09/2018 FROM 7 DAGNAN ROAD GROUND FLOOR FLAT LONDON SW12 9LH ENGLAND View Document
23/09/1823 September 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BENEDICT HERBERT / 15/09/2018 View Document
11/07/1811 July 2018	CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES View Document
30/06/1830 June 2018	Annual accounts for year ending 30 Jun 2018 View Accounts
09/01/189 January 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View Document
11/07/1711 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER HERBERT View Document
11/07/1711 July 2017	CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
21/09/1621 September 2016	Annual accounts small company total exemption made up to 30 June 2016 View Document
15/07/1615 July 2016	Annual return made up to 21 June 2016 with full list of shareholders View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
19/09/1519 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BENEDICT HERBERT / 18/09/2015 View Document
19/09/1519 September 2015	REGISTERED OFFICE CHANGED ON 19/09/2015 FROM 38 VICTORY ROAD LONDON SW19 1HN View Document
10/08/1510 August 2015	Annual accounts small company total exemption made up to 30 June 2015 View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
22/06/1522 June 2015	Annual return made up to 21 June 2015 with full list of shareholders View Document
03/08/143 August 2014	Annual accounts small company total exemption made up to 30 June 2014 View Document
06/07/146 July 2014	Annual return made up to 21 June 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
25/03/1425 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
25/07/1325 July 2013	Annual return made up to 21 June 2013 with full list of shareholders View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
30/03/1330 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
04/07/124 July 2012	Annual return made up to 21 June 2012 with full list of shareholders View Document

30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
24/03/1224 March 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
23/06/1123 June 2011	Annual return made up to 21 June 2011 with full list of shareholders View Document
27/08/1027 August 2010	30/06/10 TOTAL EXEMPTION FULL View Document
02/07/102 July 2010	Annual return made up to 21 June 2010 with full list of shareholders View Document
02/07/102 July 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / E-TAX SOLUTIONS NOMINEES LIMITED / 01/04/2010 View Document
02/07/102 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BENEDICT HERBERT / 01/04/2010 View Document
23/10/0923 October 2009	Annual accounts small company total exemption made up to 30 June 2009 View Document
29/06/0929 June 2009	LOCATION OF REGISTER OF MEMBERS View Document
29/06/0929 June 2009	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View Document
05/05/095 May 2009	REGISTERED OFFICE CHANGED ON 05/05/2009 FROM FLAT 2 239 SOUTH PARK ROAD LONDON SW19 8RY View Document
12/12/0812 December 2008	30/06/08 TOTAL EXEMPTION FULL View Document
22/10/0822 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HERBERT / 18/10/2008 View Document
04/07/084 July 2008	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View Document
19/10/0719 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 View Document
28/08/0728 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
28/08/0728 August 2007	REGISTERED OFFICE CHANGED ON 28/08/07 FROM: 174 CLARENCE ROAD LONDON SW19 8QD View Document
02/07/072 July 2007	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View Document
05/11/065 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View Document
18/07/0618 July 2006	LOCATION OF REGISTER OF MEMBERS View Document
18/07/0618 July 2006	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View Document
01/06/061 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
01/06/061 June 2006	REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 27 FLORENCE ROAD WIMBLEDON LONDON SW19 8TH View Document
25/04/0625 April 2006	NEW SECRETARY APPOINTED View Document
23/01/0623 January 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View Document
05/10/055 October 2005	REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 127A TRANMERE ROAD LONDON SW18 3QP View Document
05/10/055 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/055 October 2005	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View Document
05/10/055 October 2005	LOCATION OF REGISTER OF MEMBERS View Document
30/09/0530 September 2005	REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 127B TRANMERE ROAD LONDON SW18 3QP View Document
30/09/0530 September 2005	SECRETARY RESIGNED View Document
18/06/0518 June 2005	REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT View Document
29/04/0529 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View Document
08/07/048 July 2004	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View Document
18/09/0318 September 2003	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View Document
31/07/0331 July 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View Document
29/11/0229 November 2002	REGISTERED OFFICE CHANGED ON 29/11/02 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA View Document
08/07/028 July 2002	NEW DIRECTOR APPOINTED View Document
08/07/028 July 2002	DIRECTOR RESIGNED View Document
21/06/0221 June 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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