GREEN WAVE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 26/06/2426 June 2024 | Director's details changed for Mr Giuseppe Sole on 2024-03-01 |
| 24/04/2424 April 2024 | Director's details changed for Mrs Anna Yaqub on 2024-04-01 |
| 22/02/2422 February 2024 | Termination of appointment of Bernard Geoghegan as a director on 2024-02-10 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 08/09/238 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 13/02/2313 February 2023 | Appointment of Ms Gemma Moss as a director on 2023-02-08 |
| 13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2023-02-08 |
| 09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-02-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with updates |
| 22/02/2222 February 2022 | Certificate of change of name |
| 21/02/2221 February 2022 | Termination of appointment of Anna Yaqub as a director on 2022-02-18 |
| 21/02/2221 February 2022 | Termination of appointment of Giuseppe Sole as a director on 2022-02-18 |
| 21/02/2221 February 2022 | Change of details for Mr Peter Charles Hewkin as a person with significant control on 2022-02-18 |
| 21/02/2221 February 2022 | Termination of appointment of Tony Martin Day as a director on 2022-02-18 |
| 21/02/2221 February 2022 | Termination of appointment of Bernard Geoghegan as a director on 2022-02-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 03/12/203 December 2020 | COMPANY NAME CHANGED FUFI ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/12/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 19/07/1919 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/06/1917 June 2019 | COMPANY NAME CHANGED 3H MEDI-U LIMITED CERTIFICATE ISSUED ON 17/06/19 |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE SOLE |
| 14/06/1914 June 2019 | CESSATION OF GEORG KATCZ AS A PSC |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED DR ANNA YAQUB |
| 14/06/1914 June 2019 | CESSATION OF MICHAEL STARK AS A PSC |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA YAQUB |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LTD |
| 29/05/1929 May 2019 | DISS40 (DISS40(SOAD)) |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/05/1825 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 04/05/174 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 07/04/167 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 24/04/1524 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLE ASSOCIATES ACCOUNTANTS LTD / 25/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE SOLE / 26/02/2015 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORG KATCZ |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARK |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED MR GIUSEPPE SOLE |
| 05/03/145 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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