WAVELET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/08/1123 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/05/1110 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
27/04/1127 April 2011 | APPLICATION FOR STRIKING-OFF |
11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
07/06/107 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
02/07/092 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
07/07/087 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 1ST FLOOR KINGMAKER HOUSE, STATION ROAD BARNET HERTFORDSHIRE EN5 1NZ |
08/06/078 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 6TH FLOOR EAST SUITE KINGMAKER HOUSE, STATION ROAD BARNET HERTFORDSHIRE EN5 1PF |
04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/07/064 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
21/10/0521 October 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
07/06/057 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
13/07/0413 July 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
10/07/0310 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
10/07/0210 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
06/07/016 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
24/07/0024 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 |
07/07/007 July 2000 | NEW DIRECTOR APPOINTED |
30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
30/06/0030 June 2000 | REGISTERED OFFICE CHANGED ON 30/06/00 FROM: SUITE 25425 72 NEW BOND STREET LONDON W1Y 9DD |
20/06/0020 June 2000 | SECRETARY RESIGNED |
20/06/0020 June 2000 | DIRECTOR RESIGNED |
07/06/007 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/06/007 June 2000 | Incorporation |
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