WAVE HOME AUTOMATION LIMITED

Company Documents

DateDescription
02/08/112 August 2011 STRUCK OFF AND DISSOLVED

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19/04/1119 April 2011 FIRST GAZETTE

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11/08/1011 August 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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03/03/103 March 2010 Annual return made up to 16 December 2009 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/01/0922 January 2009 RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/02/0820 February 2008 RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS

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05/10/075 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/01/0724 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/02/0623 February 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/0512 January 2005 NEW DIRECTOR APPOINTED

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23/12/0423 December 2004 NEW SECRETARY APPOINTED

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22/12/0422 December 2004 DIRECTOR RESIGNED

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22/12/0422 December 2004 SECRETARY RESIGNED

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16/12/0416 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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