WAVE COMPUTING (UK) LIMITED
Company number 08388045 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 19 Dec 2022 | Application to strike the company off the register · 3 pages | View document |
| 8 Dec 2022 | CAP-SS · 2 pages | View document |
| 8 Dec 2022 | Resolutions | View document |
| 8 Dec 2022 | Resolutions | View document |
| 8 Dec 2022 | Resolutions · 8 pages | View document |
| 8 Dec 2022 | Resolutions | View document |
| 8 Dec 2022 | SH20 · 1 page | View document |
| 8 Dec 2022 | Statement of capital on 2022-12-08 · 3 pages | View document |
| 8 Dec 2022 | Resolutions · 3 pages | View document |
| 8 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-06 · 3 pages | View document |
| 20 Sep 2022 | Previous accounting period shortened from 2021-09-29 to 2021-09-28 · 1 page | View document |
| 24 Jun 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 | View document |
| 8 Jun 2019 | DIRECTOR APPOINTED ARTHUR SWIFT IV | View document |
| 6 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK MEYER | View document |
| 5 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 12 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 25/10/2017 | View document |
| 11 Feb 2019 | CESSATION OF MIPS TECH, INC. AS A PSC | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MEYER / 26/01/2019 | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BENCALA / 26/01/2019 | View document |
| 29 Oct 2018 | COMPANY NAME CHANGED MIPS TECH LIMITED CERTIFICATE ISSUED ON 29/10/18 | View document |
| 29 Oct 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM LEVEL 37 25 CANADA SQUARE LONDON E14 5LQ ENGLAND | View document |
| 23 Oct 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM IMAGINATION HOUSE HOME PARK ESTATE KINGS LANGLEY HERTFORDSHIRE WD4 8LZ | View document |
| 14 Sep 2018 | DIRECTOR APPOINTED DEREK MEYER | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA RAGHAVAN | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED DENNIS BENCALA | View document |
| 10 May 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 6 Feb 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 24 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JIM NICHOLAS | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNA RAGAHAVAN / 07/11/2017 | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR KRISHNA RAGAHAVAN | View document |
| 9 Nov 2017 | DIRECTOR APPOINTED MR JIM NICHOLAS | View document |
| 8 Nov 2017 | COMPANY NAME CHANGED HELLOSOFT LIMITED CERTIFICATE ISSUED ON 08/11/17 | View document |
| 8 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIPS TECH, INC. | View document |
| 8 Nov 2017 | CESSATION OF IMAGINATION TECHNOLOGIES GROUP PLC AS A PSC | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD | View document |
| 20 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEATH / 31/05/2017 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR HOSSEIN YASSAIE | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED ANDREW HEATH | View document |
| 8 Apr 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 8 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD | View document |
| 23 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | View document |
| 3 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 11 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER BUCHAN SMITH / 07/04/2014 | View document |
| 4 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 14 Feb 2013 | CURREXT FROM 28/02/2014 TO 30/04/2014 | View document |
| 14 Feb 2013 | 07/02/13 STATEMENT OF CAPITAL USD 2 | View document |
| 14 Feb 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |