I-WAVE LIMITED

Company number 04892144 ·

Liquidation

30 filings

Date Filing
28 May 2013 ORDER OF COURT TO WIND UP View document
27 Mar 2013 WINDING UP 16/03/2013 View document
20 Sep 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Sep 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
9 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
25 Jan 2011 ARTICLES OF ASSOCIATION View document
2 Dec 2010 VARYING SHARE RIGHTS AND NAMES View document
27 Oct 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 View document
22 Sep 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALEXANDRA BARNES / 02/11/2009 View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Sep 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
13 Nov 2008 REGISTERED OFFICE CHANGED ON 13/11/08 FROM: CLAVERDON COURT THE GREEN CLAVERDON WARWICK WARWICKSHIRE CV35 8LL View document
11 Sep 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
25 Sep 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View document
21 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
11 Sep 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
21 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: COBOURG HOUSE, MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG View document
10 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
10 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View document
21 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
30 Sep 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View document
9 Sep 2003 SECRETARY RESIGNED View document
9 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document