PROJECT WAVE 2 LIMITED

Company number 07867341 ·

Dissolved

17 filings

Date Filing
6 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
3 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Dec 2012 SAIL ADDRESS CREATED View document
24 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
3 Sep 2012 CURREXT FROM 22/12/2011 TO 31/12/2012 View document
13 Apr 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 9 GRAY'S INN SQUARE LONDON WC1R 5JF View document
15 Feb 2012 DIRECTOR APPOINTED ROBERT FREDERICK CATHCHPOLE View document
9 Feb 2012 PREVSHO FROM 31/12/2012 TO 22/12/2011 View document
13 Jan 2012 RE CORPORATE GUARANTEE 22/12/2011 View document
11 Jan 2012 APPOINTMENT TERMINATED, SECRETARY NICOLA CLARKSON View document
11 Jan 2012 REGISTERED OFFICE CHANGED ON 11/01/2012 FROM HOLLYGROVE COTTAGE HARDHORN VILLAGE POULTON LE FYLDE LANCASHIRE FY6 8DJ UNITED KINGDOM View document
11 Jan 2012 DIRECTOR APPOINTED JESUS LLORCA RODRIGUEZ View document
11 Jan 2012 DIRECTOR APPOINTED CLYDE MARTIN CAMBURN View document
11 Jan 2012 SECRETARY APPOINTED CLYDE MARTIN CAMBURN View document
9 Jan 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document