WAVES TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 03/04/253 April 2025 | Accounts for a dormant company made up to 2025-03-27 |
| 03/04/253 April 2025 | Previous accounting period shortened from 2025-12-31 to 2025-03-27 |
| 03/04/253 April 2025 | Application to strike the company off the register |
| 27/03/2527 March 2025 | Annual accounts for year ending 27 Mar 2025 |
| 05/03/255 March 2025 | Termination of appointment of Nikhath Sheriff as a director on 2025-01-31 |
| 05/03/255 March 2025 | Cessation of Nikhath Sheriff as a person with significant control on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/09/233 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Notification of Nikhath Sheriff as a person with significant control on 2021-01-01 |
| 27/09/2227 September 2022 | Change of details for Mr Arshad Khan as a person with significant control on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/09/191 September 2019 | REGISTERED OFFICE CHANGED ON 01/09/2019 FROM 67 RUGBY ROAD HINCKLEY LEICESTERSHIRE LE10 0QA |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED MRS NIKHATH SHERIFF |
| 19/09/1819 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY DIPAK SHAH |
| 07/03/177 March 2017 | SECRETARY APPOINTED MR DIPAK SHAH |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NIKHATH SHERIFF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1531 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR ARSHAD KHAN |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY ARSHAD KHAN |
| 21/03/1521 March 2015 | 15/01/13 STATEMENT OF CAPITAL GBP 1000 |
| 21/03/1521 March 2015 | SECRETARY APPOINTED MR ARSHAD KHAN |
| 21/03/1521 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/14 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ARSHAD KHAN |
| 20/03/1520 March 2015 | TERMINATE DIR APPOINTMENT |
| 24/12/1424 December 2014 | Annual accounts for year ending 24 Dec 2014 |
| 20/12/1420 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM FLAT 2 WOODALL HOUSE SHIRE HORSE WAY ISLEWORTH MIDDLESEX TW7 6SU UNITED KINGDOM |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MRS NIKHATH SHERIFF |
| 03/12/123 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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