DARK WAVES R&D SOLUTIONS LTD

Company number 07352049 ·

Dissolved

52 filings

Date Filing
23 Jul 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 May 2024 First Gazette notice for voluntary strike-off · 1 page View document
7 May 2024 First Gazette notice for voluntary strike-off View document
26 Apr 2024 Application to strike the company off the register · 1 page View document
6 Feb 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Aug 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
3 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Feb 2022 Unaudited abridged accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
5 Mar 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES View document
29 Jul 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND View document
28 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MARTIN COLLEY / 28/07/2020 View document
28 Jul 2020 REGISTERED OFFICE CHANGED ON 28/07/2020 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR View document
28 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 28/07/2020 View document
3 Feb 2020 COMPANY NAME CHANGED SYSCA CONSULTING LIMITED CERTIFICATE ISSUED ON 03/02/20 View document
31 Jan 2020 DIRECTOR APPOINTED MR SHAUN MARTIN COLLEY View document
31 Jan 2020 CESSATION OF PABLO DAMIAN SISCA AS A PSC View document
31 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARK WAVES INFOSEC LTD View document
30 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
24 Jan 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
28 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
3 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 21/08/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
29 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO DAMIAN SISCA / 21/08/2018 View document
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
16 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
20 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
20 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
5 Dec 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 36 ALBERT ROAD MITCHAM SURREY CR4 4AH View document
5 Dec 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 60 DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND View document
5 Dec 2014 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR ENGLAND View document
28 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Oct 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
21 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
28 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
20 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
30 Aug 2011 Annual return made up to 20 August 2011 with full list of shareholders · 3 pages View document
20 Aug 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 22 pages View document