WAVECREST COMMUNICATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/126 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/11/1122 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/11/118 November 2011 | APPLICATION FOR STRIKING-OFF |
| 05/10/115 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/10/114 October 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 01/02/111 February 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/01/116 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/02/1025 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 87 CHEAPSIDE LONDON EC2V 6EB |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARAT SAFIN / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED JANAK BASNET |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | DIRECTOR RESIGNED REYNOLD AKWA |
| 29/03/0829 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | S366A DISP HOLDING AGM 05/04/05 S252 DISP LAYING ACC 05/04/05 S386 DISP APP AUDS 05/04/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | AUDITOR'S RESIGNATION |
| 25/08/0525 August 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0520 April 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: SALANS HERTZFELD & HEILBRONN HRK CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 15/10/0315 October 2003 | AUDITOR'S RESIGNATION |
| 17/02/0317 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 01/11/02 |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 01/11/02 |
| 23/12/0223 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/12/0223 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 26/07/0226 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0212 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0214 May 2002 | NC INC ALREADY ADJUSTED 07/05/02 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | � NC 50000/2375885 07/05/02 |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 19/04/0219 April 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 19/04/0219 April 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/04/0219 April 2002 | REREG PLC-PRI 27/03/02 |
| 15/04/0215 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | AMENDING 882 ISS 28/11/01 |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0222 January 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02 |
| 22/01/0222 January 2002 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: G OFFICE CHANGED 09/01/02 SUITE 26964 72 NEW BOND STREET LONDON W1S 1RR |
| 07/01/027 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | COMPANY NAME CHANGED WEYCREST PLC CERTIFICATE ISSUED ON 31/10/01 |
| 29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0127 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0111 October 2001 | NEW SECRETARY APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | Incorporation |
| 08/02/018 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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