BRAINWAVES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/05/1124 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/02/118 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/01/1126 January 2011 | APPLICATION FOR STRIKING-OFF |
| 02/07/102 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 08/02/108 February 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 02/12/092 December 2009 | PREVSHO FROM 30/11/2009 TO 30/09/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 15/06/09; NO CHANGE OF MEMBERS |
| 05/06/095 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 06/07/076 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: G OFFICE CHANGED 19/12/01 STERLING HOUSE 165-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP |
| 23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 02/07/982 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 22/05/9622 May 1996 | REGISTERED OFFICE CHANGED ON 22/05/96 FROM: G OFFICE CHANGED 22/05/96 58/60 BERNERS STREET LONDON W1P 4JS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 11/10/9411 October 1994 | RE SHARES 21/09/94 |
| 11/10/9411 October 1994 | � NC 1000/1090 21/09/94 |
| 13/07/9413 July 1994 | |
| 13/07/9413 July 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 07/07/937 July 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | |
| 07/07/937 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 20/07/9220 July 1992 | |
| 20/07/9220 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | |
| 25/07/9125 July 1991 | RETURN MADE UP TO 15/06/91; CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 04/03/914 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 13/08/9013 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | VARYING SHARE RIGHTS AND NAMES 18/12/89 |
| 07/02/907 February 1990 | ALTER MEM AND ARTS 18/12/89 |
| 19/07/8919 July 1989 | Resolutions |
| 19/07/8919 July 1989 | ADOPT MEM AND ARTS 230289 |
| 13/06/8913 June 1989 | Resolutions |
| 13/06/8913 June 1989 | ALTER MEM AND ARTS 230289 |
| 13/06/8913 June 1989 | REGISTERED OFFICE CHANGED ON 13/06/89 FROM: G OFFICE CHANGED 13/06/89 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 13/06/8913 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | |
| 13/06/8913 June 1989 | |
| 12/06/8912 June 1989 | COMPANY NAME CHANGED NEWGARTH LIMITED CERTIFICATE ISSUED ON 13/06/89 |
| 07/06/897 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 13/02/8913 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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