OPEN WAVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/11/2321 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 05/09/235 September 2023 | First Gazette notice for voluntary strike-off |
| 24/08/2324 August 2023 | Application to strike the company off the register |
| 10/08/2310 August 2023 | Termination of appointment of Timothy John Dahltorp as a director on 2023-05-11 |
| 10/08/2310 August 2023 | Appointment of Michael Philip Gruet as a director on 2023-08-09 |
| 10/08/2310 August 2023 | Appointment of Lynn Seymour Parkin as a director on 2023-08-09 |
| 31/03/2331 March 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 03/03/233 March 2023 | Compulsory strike-off action has been discontinued |
| 03/03/233 March 2023 | Compulsory strike-off action has been discontinued |
| 03/03/233 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 22/02/2322 February 2023 | Registered office address changed from 11 Commerce Way Westinghouse Road Manchester M17 1HW to Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on 2023-02-22 |
| 17/12/2217 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 23/11/2223 November 2022 | Director's details changed for Timothy John Dahltorp on 2022-10-21 |
| 15/09/2215 September 2022 | Termination of appointment of Patrick Joseph Dennis as a director on 2022-02-04 |
| 15/09/2215 September 2022 | Termination of appointment of Joseph Anthony Guerriero as a director on 2022-08-05 |
| 15/09/2215 September 2022 | Appointment of Brandon William Swank as a director on 2022-09-12 |
| 04/01/224 January 2022 | Termination of appointment of Martin D Kidder as a director on 2021-05-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Termination of appointment of James Kerr Noble as a director on 2021-05-06 |
| 29/11/2129 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/11/2125 November 2021 | Appointment of Timothy John Dahltorp as a director on 2021-11-22 |
| 25/11/2125 November 2021 | Appointment of Patrick Joseph Dennis as a director on 2021-11-22 |
| 25/11/2125 November 2021 | Appointment of Joseph Anthony Guerriero as a director on 2021-11-22 |
| 18/11/2118 November 2021 | Termination of appointment of Sara Andrews as a secretary on 2021-05-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/11/1223 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 07/06/127 June 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 11 COMMERCE WAY TRAFFORD PARK MANCHESTER M17 1HW ENGLAND |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU |
| 09/01/129 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED JAMES K NOBLE |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED MARTIN D KIDDER |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY GRANT CUSTANCE |
| 23/11/1123 November 2011 | SECRETARY APPOINTED SARA ANDREWS |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT CUSTANCE |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WAGNER |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT CUSTANCE / 23/11/2009 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRANT CUSTANCE / 23/11/2009 |
| 08/12/108 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GRANT CUSTANCE / 02/10/2009 |
| 08/12/098 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT CUSTANCE / 21/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUDLOW WAGNER / 21/11/2009 |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/01/0924 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 212 BALLARDS LANE FINCHLEY N3 2LX |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 12 YORK GATE LONDON NW1 4QS |
| 13/01/0313 January 2003 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0113 December 2001 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | NC INC ALREADY ADJUSTED 05/12/01 |
| 10/12/0110 December 2001 | £ NC 1000/20000 05/12/ |
| 10/12/0110 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | COMPANY NAME CHANGED TOKENTRACK LIMITED CERTIFICATE ISSUED ON 07/12/01 |
| 07/12/017 December 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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