TECHWAVE LTD

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Company Documents

DateDescription
02/04/252 April 2025 Compulsory strike-off action has been discontinued

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02/04/252 April 2025 Compulsory strike-off action has been discontinued

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01/04/251 April 2025 Confirmation statement made on 2025-01-06 with no updates

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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29/01/2429 January 2024 Confirmation statement made on 2024-01-06 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-11-30

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26/02/2326 February 2023 Confirmation statement made on 2023-01-06 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/03/2230 March 2022 Compulsory strike-off action has been discontinued

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29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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27/03/2227 March 2022 Confirmation statement made on 2022-01-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/11/2119 November 2021 Compulsory strike-off action has been discontinued

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19/11/2119 November 2021 Compulsory strike-off action has been discontinued

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18/11/2118 November 2021 Micro company accounts made up to 2020-11-30

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18/11/2118 November 2021 Confirmation statement made on 2021-01-06 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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01/04/201 April 2020 DISS40 (DISS40(SOAD))

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31/03/2031 March 2020 FIRST GAZETTE

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28/03/2028 March 2020 CESSATION OF YASIN ISMAIL SHARIF AS A PSC

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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28/03/2028 March 2020 APPOINTMENT TERMINATED, DIRECTOR YASIN SHARIF

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28/03/2028 March 2020 DIRECTOR APPOINTED MR NAEEM SHARIF

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20/01/2020 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAEEM SHARIF

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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18/01/1618 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/01/156 January 2015 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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06/01/156 January 2015 DIRECTOR APPOINTED MR YASIN SHARIF

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06/01/156 January 2015 SECRETARY APPOINTED MR NAEEM SHARIF

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06/01/156 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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06/01/156 January 2015 06/01/15 STATEMENT OF CAPITAL GBP 999

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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27/11/1427 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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13/11/1313 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/11/1230 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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17/11/1117 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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15/07/1115 July 2011 S1096 COURT ORDER TO RECTIFY

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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12/11/1012 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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22/04/1022 April 2010

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12/11/0912 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR ENGLAND

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