WVE SOLUTIONS LTD

Company Documents

DateDescription
01/09/251 September 2025 NewAccounts for a dormant company made up to 2024-11-30

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04/08/254 August 2025 NewRegistered office address changed from Initial Business Centre Wilson Business Park Office 620 Manchester M40 8WN England to Office 620 Initial Business Centre Wilson Business Park Manchester M40 8WN on 2025-08-04

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/12/2322 December 2023 Certificate of change of name

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-11-30

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08/12/238 December 2023 Appointment of Mr Wihelm Voellmecke as a director on 2023-12-08

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08/12/238 December 2023 Cessation of Jan Philip Arff as a person with significant control on 2023-12-08

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08/12/238 December 2023 Termination of appointment of Cay Michael Arff as a director on 2023-12-08

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08/12/238 December 2023 Cessation of Cay Michael Arff as a person with significant control on 2023-12-08

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08/12/238 December 2023 Notification of Wilhelm Voellmecke as a person with significant control on 2023-12-08

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08/12/238 December 2023 Confirmation statement made on 2023-12-08 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/08/2317 August 2023 Accounts for a dormant company made up to 2022-11-30

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04/01/234 January 2023 Confirmation statement made on 2022-12-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/01/225 January 2022 Confirmation statement made on 2021-12-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/11/1913 November 2019 PSC'S CHANGE OF PARTICULARS / MR CAY MICHAEL ARFF / 13/11/2019

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13/11/1913 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN PHILIP ARFF

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12/11/1912 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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