UNDERWAVE LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
16/10/1316 October 2013	DECLARATION OF SOLVENCY View Document
03/10/133 October 2013	REGISTERED OFFICE CHANGED ON 03/10/2013 FROM AVONDALE HOUSE 262 UXBRIDGE ROAD HATCH END MIDDLESEX HA5 4HS View Document
02/10/132 October 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
02/10/132 October 2013	SPECIAL RESOLUTION TO WIND UP View Document
27/03/1327 March 2013	Annual return made up to 28 February 2013 with full list of shareholders View Document
27/03/1327 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY SMITH / 28/02/2013 View Document
27/03/1327 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY SMITH / 28/02/2013 View Document
26/11/1226 November 2012	Annual accounts small company total exemption made up to 29 February 2012 View Document
24/10/1224 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY SMITH / 23/10/2012 View Document
26/03/1226 March 2012	Annual return made up to 29 February 2012 with full list of shareholders View Document
29/02/1229 February 2012	Annual accounts for year ending 29 Feb 2012 View Accounts
28/11/1128 November 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document

21/03/1121 March 2011	Annual return made up to 28 February 2011 with full list of shareholders View Document
18/11/1018 November 2010	Annual accounts small company total exemption made up to 28 February 2010 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY SMITH / 29/03/2010 View Document
29/03/1029 March 2010	Annual return made up to 28 February 2010 with full list of shareholders View Document
09/11/099 November 2009	Annual accounts small company total exemption made up to 28 February 2009 View Document
23/03/0923 March 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View Document
21/05/0821 May 2008	APPOINTMENT TERMINATE, SECRETARY FORM 10 SECRETARIES FD LTD LOGGED FORM View Document
07/05/087 May 2008	APPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD View Document
17/04/0817 April 2008	DIRECTOR APPOINTED ROBERT ANTHONY SMITH View Document
09/04/089 April 2008	APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD View Document
09/04/089 April 2008	REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS View Document
28/02/0828 February 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document