WAVEFIELD EXPLORATION LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/03/1115 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/118 March 2011 APPLICATION FOR STRIKING-OFF

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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09/11/109 November 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 12 LIVERPOOL TERRACE WORTHING W SUSSEX BN11 1TA

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15/06/1015 June 2010 PREVEXT FROM 31/12/2009 TO 31/05/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUYER BEARD / 03/04/2010

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27/04/1027 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAVERCROFT NOMINEES LIMITED / 03/04/2010

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27/04/1027 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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05/08/095 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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15/04/0915 April 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD DONOGHUE

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18/03/0918 March 2009 DIRECTOR APPOINTED JONATHAN GUYER BEARD

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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30/06/0830 June 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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25/04/0725 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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27/04/0627 April 2006 SECRETARY RESIGNED

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27/04/0627 April 2006 DIRECTOR RESIGNED

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 NEW SECRETARY APPOINTED

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03/04/063 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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