WAVE NETWORKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/11/1312 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1330 August 2013 | APPLICATION FOR STRIKING-OFF |
| 19/07/1319 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUKWUDI OKORO / 19/01/2013 |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM TREETOPS HEOL Y FOEL FOELGASTELL LLANELLI DYFED SA14 7EG WALES |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/07/1217 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 1 AVENUE ROAD SOUTHGATE LONDON N14 4BU |
| 11/08/1111 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHUKWUDI OKORO / 11/08/2011 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHUKWUDI OKORO / 17/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 2 THE BROADWAY FRIEN BERNET LONDON N11 3DT |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/03/0917 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY THEODORA OMANG |
| 18/07/0818 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: 36 WILMOT ROAD LONDON N17 6LH |
| 03/09/073 September 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | S80A AUTH TO ALLOT SEC 16/01/07 |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 23/03/0523 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 11 KINGS ROAD CLIFTON BRISTOL AVON BS8 4AB |
| 27/07/0427 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 21/12/0121 December 2001 | COMPANY NAME CHANGED PRO 4109 LIMITED CERTIFICATE ISSUED ON 21/12/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0017 July 2000 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company