WAVE ACCOUNTING SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/12/1329 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 30/10/1330 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, SECRETARY DIANA PAYNE |
| 31/10/1231 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/10/1124 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/1019 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/11/0923 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON JAMES SCAMMELL / 01/10/2009 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS |
| 27/12/0827 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON SCAMMELL / 30/04/2008 |
| 30/04/0830 April 2008 | SECRETARY APPOINTED DIANA KATHLEEN PAYNE |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE JACKSON |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: G OFFICE CHANGED 31/10/05 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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