WAVE-MASTER SYSTEMS LIMITED
Company number 09338115 · Monitor this company
20 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Nov 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Nov 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES | View document |
| 4 Dec 2017 | CESSATION OF STEPHEN THOMAS CONNELLY AS A PSC | View document |
| 4 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN AINSCOUGH HOLDINGS LIMITED | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONNELLY | View document |
| 6 Feb 2017 | DIRECTOR APPOINTED MR MARTIN AINSCOUGH | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | View document |
| 8 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Dec 2015 | Annual return made up to 3 December 2015 with full list of shareholders | View document |
| 14 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS CONNELLY / 03/12/2015 | View document |
| 1 May 2015 | ADOPT ARTICLES 31/03/2015 | View document |
| 1 May 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |