TELWAVE LIMITED
Company number 12263020 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 23 Dec 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 29 Aug 2025 | RP09 · 1 page | View document |
| 29 Aug 2025 | RP09 · 1 page | View document |
| 29 Aug 2025 | RP10 · 1 page | View document |
| 29 Aug 2025 | RP10 · 1 page | View document |
| 29 Aug 2025 | Registered office address changed to PO Box 4385, 12263020 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-29 · 1 page | View document |
| 29 Aug 2025 | RP09 · 1 page | View document |
| 29 Aug 2025 | RP09 · 1 page | View document |
| 30 Oct 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-24 with updates · 4 pages | View document |
| 24 Sep 2024 | Cessation of Paulina Mazur-Soltys as a person with significant control on 2024-09-24 · 1 page | View document |
| 10 Aug 2024 | Appointment of Mr Mateusz Soltys as a director on 2024-08-10 · 2 pages | View document |
| 10 Aug 2024 | Termination of appointment of Paulina Mazur-Soltys as a director on 2024-08-10 · 1 page | View document |
| 28 Mar 2024 | Appointment of Mr Alexandru Strat as a director on 2024-03-28 · 2 pages | View document |
| 5 Mar 2024 | Termination of appointment of Mateusz Soltys as a director on 2024-02-13 · 1 page | View document |
| 4 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-14 · 3 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 5 pages | View document |
| 14 Feb 2024 | Appointment of Mrs Paulina Mazur-Soltys as a director on 2024-02-13 · 2 pages | View document |
| 14 Feb 2024 | Notification of Paulina Mazur-Soltys as a person with significant control on 2024-02-14 · 2 pages | View document |
| 10 Jan 2024 | Certificate of change of name · 3 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 24 Jan 2023 | Registered office address changed from 63B Wandle Road Wallington SM6 7EQ England to 186a Glaziers Lane Normandy Guildford GU3 2ED on 2023-01-24 · 1 page | View document |
| 20 Jan 2023 | Micro company accounts made up to 2021-10-31 · 3 pages | View document |
| 25 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off | View document |
| 4 Oct 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 8 Jul 2021 | Micro company accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 15 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |