CYBERWAVE INNOVATIONS LTD

Company Documents

DateDescription
26/08/2526 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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26/08/2526 August 2025 NewFinal Gazette dissolved via compulsory strike-off

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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10/06/2510 June 2025 First Gazette notice for compulsory strike-off

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06/10/246 October 2024 Appointment of Mr Cotora Tiberiu as a director on 2019-11-29

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06/10/246 October 2024 Notification of Cotora Tiberiu as a person with significant control on 2019-11-28

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05/10/245 October 2024 Termination of appointment of Petrica Florian Lazar as a director on 2019-11-19

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05/10/245 October 2024 Cessation of Petrica Florian Lazar as a person with significant control on 2019-11-16

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30/08/2430 August 2024 Previous accounting period shortened from 2023-11-30 to 2023-11-29

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04/06/244 June 2024 Certificate of change of name

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16/03/2416 March 2024 Confirmation statement made on 2024-03-16 with updates

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06/01/246 January 2024 Confirmation statement made on 2024-01-06 with updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2022-11-30

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with updates

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06/02/236 February 2023 Confirmation statement made on 2023-02-04 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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04/02/224 February 2022 Confirmation statement made on 2022-02-04 with updates

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09/12/219 December 2021 Registered office address changed from 101 Newhall Street Apartment 265 Birmingham B3 1LL England to 156 Great Charles Street Queensway Office 616 Birmingham B3 3HN on 2021-12-09

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/10/2118 October 2021 Registered office address changed from House 31 Bushwood Road Bushwood Court Birmingham B29 5AP England to 101 Newhall Street Apartment 265 Birmingham B3 1LL on 2021-10-18

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04/08/214 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/11/1915 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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