SQUARE WAVE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 05/08/245 August 2024 | Application to strike the company off the register |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 04/02/244 February 2024 | Micro company accounts made up to 2023-05-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/03/231 March 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 22/02/1822 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 23/02/1723 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 28/08/1628 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/02/1628 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 10/09/1510 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 10/09/1410 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 04/09/134 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/02/1317 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/09/1211 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 09/09/119 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 27/02/1127 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 06/09/106 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 27/02/1027 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/09/0911 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM THE SQUARE WEST HAGBOURNE DIDCOT OXFORDSHIRE OX11 ONF |
| 11/09/0911 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0911 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/09/073 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 15/08/96; CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 10/10/9410 October 1994 | COMPANY NAME CHANGED FIRST PROVINCIAL LIMITED CERTIFICATE ISSUED ON 11/10/94 |
| 05/09/945 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: SUITE 9797 72 NEW BOND STREET LONDON W1Y 9DD |
| 05/09/945 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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