SIXTHWAVE LTD
Company Documents
| Date | Description |
|---|---|
| 30/12/1530 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 08/11/158 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/03/158 March 2015 | CORPORATE SECRETARY APPOINTED ENNEAPOD ASSOCIATES LTD |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/12/1430 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENNEAPOD LIMITED / 29/12/2014 |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WARREN / 26/11/2014 |
| 26/11/1426 November 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/02/1422 February 2014 | DIRECTOR APPOINTED MR PHILIP JOHN WARREN |
| 22/02/1422 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN METCALFE |
| 22/02/1422 February 2014 | REGISTERED OFFICE CHANGED ON 22/02/2014 FROM 5 QUANTOCK VIEW CLYCE ROAD HIGHBRIDGE SOMERSET TA9 3DJ |
| 13/12/1313 December 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/10/1331 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 15/08/1315 August 2013 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/08/134 August 2013 | Annual return made up to 11 October 2012 with full list of shareholders |
| 03/08/133 August 2013 | Annual return made up to 11 October 2011 with full list of shareholders |
| 02/08/132 August 2013 | Annual return made up to 11 October 2010 with full list of shareholders |
| 02/08/132 August 2013 | Annual return made up to 11 October 2009 with full list of shareholders |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WINSTON METCALFE / 01/10/2009 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 5 QUANTOCK VIEW CLYCE ROAD HIGHBRIDGE SOMERSET TA9 3DU ENGLAND |
| 08/06/138 June 2013 | DISS40 (DISS40(SOAD)) |
| 06/06/136 June 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/06/136 June 2013 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/06/134 June 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 5 QUANTOCK VIEW CLYCE ROAD HIGHBRIDGE SOMERSET TA9 3DJ |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY LUCY BEAL |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 368 FOREST ROAD LONDON E17 5JF |
| 13/02/1313 February 2013 | CORPORATE SECRETARY APPOINTED ENNEAPOD LIMITED |
| 08/01/108 January 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/12/098 December 2009 | FIRST GAZETTE |
| 03/04/093 April 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: GISTERED OFFICE CHANGED ON 24/06/2008 FROM 24 JANSONS ROAD LONDON N15 4JU |
| 24/06/0824 June 2008 | PREVEXT FROM 31/10/2007 TO 31/03/2008 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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