WAVE COMPUTING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 19/12/2219 December 2022 | Application to strike the company off the register |
| 08/12/228 December 2022 | |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | |
| 08/12/228 December 2022 | Statement of capital on 2022-12-08 |
| 08/12/228 December 2022 | Resolutions |
| 08/12/228 December 2022 | Resolutions |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 20/09/2220 September 2022 | Previous accounting period shortened from 2021-09-29 to 2021-09-28 |
| 24/06/1924 June 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 08/06/198 June 2019 | DIRECTOR APPOINTED ARTHUR SWIFT IV |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK MEYER |
| 05/06/195 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 12/02/1912 February 2019 | NOTIFICATION OF PSC STATEMENT ON 25/10/2017 |
| 11/02/1911 February 2019 | CESSATION OF MIPS TECH, INC. AS A PSC |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MEYER / 26/01/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BENCALA / 26/01/2019 |
| 29/10/1829 October 2018 | COMPANY NAME CHANGED MIPS TECH LIMITED CERTIFICATE ISSUED ON 29/10/18 |
| 29/10/1829 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM LEVEL 37 25 CANADA SQUARE LONDON E14 5LQ ENGLAND |
| 23/10/1823 October 2018 | REGISTERED OFFICE CHANGED ON 23/10/2018 FROM IMAGINATION HOUSE HOME PARK ESTATE KINGS LANGLEY HERTFORDSHIRE WD4 8LZ |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED DEREK MEYER |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KRISHNA RAGHAVAN |
| 06/09/186 September 2018 | DIRECTOR APPOINTED DENNIS BENCALA |
| 10/05/1810 May 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 06/02/186 February 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JIM NICHOLAS |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISHNA RAGAHAVAN / 07/11/2017 |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR KRISHNA RAGAHAVAN |
| 09/11/179 November 2017 | DIRECTOR APPOINTED MR JIM NICHOLAS |
| 08/11/178 November 2017 | COMPANY NAME CHANGED HELLOSOFT LIMITED CERTIFICATE ISSUED ON 08/11/17 |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIPS TECH, INC. |
| 08/11/178 November 2017 | CESSATION OF IMAGINATION TECHNOLOGIES GROUP PLC AS A PSC |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEATH / 31/05/2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HOSSEIN YASSAIE |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED ANDREW HEATH |
| 08/04/168 April 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR GUY LEIGHTON MILLWARD |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 03/03/153 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 10/04/1410 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER BUCHAN SMITH / 07/04/2014 |
| 04/03/144 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 14/02/1314 February 2013 | CURREXT FROM 28/02/2014 TO 30/04/2014 |
| 14/02/1314 February 2013 | 07/02/13 STATEMENT OF CAPITAL USD 2 |
| 14/02/1314 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/02/134 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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