FIRST WAVE SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
07/02/127 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
29/11/1129 November 2011 | FIRST GAZETTE |
12/06/1012 June 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
25/05/1025 May 2010 | FIRST GAZETTE |
24/08/0924 August 2009 | 05/04/09 TOTAL EXEMPTION FULL |
20/01/0920 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | 05/04/08 TOTAL EXEMPTION FULL |
03/07/083 July 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
13/06/0813 June 2008 | APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD |
28/02/0828 February 2008 | 05/04/07 TOTAL EXEMPTION FULL |
14/04/0714 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: G OFFICE CHANGED 29/03/07 42 BLOCK A POLLARD STREET MANCHESTER M4 7AJ |
23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/02/071 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: G OFFICE CHANGED 15/12/05 FLAT 7 COULSON COURT HARDWICKE PLACE, LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1QD |
15/12/0515 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: G OFFICE CHANGED 30/03/05 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
30/03/0530 March 2005 | DIRECTOR RESIGNED |
18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: G OFFICE CHANGED 18/03/05 124 HAMPDEN WAY LONDON N14 5AX |
18/03/0518 March 2005 | DIRECTOR RESIGNED |
18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
14/02/0514 February 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 05/04/05 |
05/02/055 February 2005 | DIRECTOR RESIGNED |
05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: G OFFICE CHANGED 05/02/05 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
23/12/0423 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/12/0423 December 2004 | Incorporation |
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