CompaniesInTheUK

INTERWAVE LIMITED

Company number 06907383 ·

Dissolved

43 filings

Date Filing
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
30 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
1 Aug 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
12 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS View document
12 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED View document
12 Apr 2016 CORPORATE SECRETARY APPOINTED COWDREY LTD View document
12 Apr 2016 DIRECTOR APPOINTED MS STELLA IPPOCRATOUS View document
12 Apr 2016 APPOINTMENT TERMINATED, SECRETARY FIDES SECRETARIES LIMITED View document
30 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
17 Nov 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
28 Sep 2015 PREVEXT FROM 31/12/2014 TO 30/06/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
14 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
10 Nov 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
7 May 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
7 May 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
7 May 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
9 Apr 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012 View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
22 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
31 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
11 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
30 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
9 Oct 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
9 Oct 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 09/10/2009 View document
9 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 09/10/2009 View document
18 May 2009 DIRECTOR APPOINTED STAVVI KANARIS View document
18 May 2009 SECRETARY APPOINTED FIDES SECRETARIES LIMITED View document
15 May 2009 REGISTERED OFFICE CHANGED ON 15/05/2009 FROM · GLOBAL HOUSE 5A SANDY`S ROW · LONDON · E1 7HW · ENGLAND View document
15 May 2009 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
15 May 2009 DIRECTOR APPOINTED FENCHURCH MARINE SERVICES LIMITED View document
15 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHN PURDON View document
15 May 2009 APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED View document