DAWNWAVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/137 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | APPLICATION FOR STRIKING-OFF |
| 21/03/1321 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 13/04/1213 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LAURENCE / 07/12/2011 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM FLAT 520 CARAWAY APARTMENTS CAYENNE COURT LONDON SE1 2PP UNITED KINGDOM |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/03/1130 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 14/02/1114 February 2011 | REGISTERED OFFICE CHANGED ON 14/02/2011 FROM LEAWOOD AGINCOURT ROAD CAMDEN LONDON NW3 2PB |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LAURENCE / 14/02/2011 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LAURENCE / 30/03/2010 |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LAURENCE / 18/03/2010 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 6 ROWHILL MANSIONS ROWHILL ROAD HACKNEY LONDON E5 8ED |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 6 ROWHILL ROAD HACKNEY LONDON E5 8ED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LAURENCE / 04/11/2009 |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LAURENCE / 11/05/2009 |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: GISTERED OFFICE CHANGED ON 20/05/2009 FROM FLAT 2 10 CAUSTON ROAD HIGHGATE LONDON N6 5ES |
| 09/05/099 May 2009 | CURRSHO FROM 31/03/2010 TO 28/02/2010 |
| 09/05/099 May 2009 | SECRETARY APPOINTED C A SOLUTIONS LTD |
| 09/05/099 May 2009 | DIRECTOR APPOINTED AMY LAURENCE |
| 09/05/099 May 2009 | REGISTERED OFFICE CHANGED ON 09/05/09 FROM: GISTERED OFFICE CHANGED ON 09/05/2009 FROM CA SOLUTIONS LIMITED 2ND FLOOR, ST JAMES HOUSE 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/09 FROM: GISTERED OFFICE CHANGED ON 30/03/2009 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 06/03/096 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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