CompaniesInTheUK

WAVE SERVICES LTD

Company number 06747745 ·

Dissolved

68 filings

Date Filing
10 Sep 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Sep 2019 APPLICATION FOR STRIKING-OFF View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
1 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
28 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
27 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYL PRESTON View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
27 Nov 2018 Annual return made up to 14 March 2016 with full list of shareholders View document
19 Sep 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM PO BOX 4385 06747745: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH View document
1 Sep 2018 DISS40 (DISS40(SOAD)) View document
26 Jun 2018 FIRST GAZETTE View document
4 Apr 2018 REGISTERED OFFICE ADDRESS CHANGED ON 04/04/2018 TO PO BOX 4385, 06747745: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH View document
14 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
14 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 Nov 2017 DISS40 (DISS40(SOAD)) View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
17 Feb 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Jan 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Sep 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
16 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
4 Feb 2015 DISS40 (DISS40(SOAD)) View document
13 Jan 2015 FIRST GAZETTE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 May 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
12 Apr 2014 DISS40 (DISS40(SOAD)) View document
28 Feb 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
14 Jan 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, SANDWOOD HOUSE 33 PEPPER STREET, LONDON, E14 9RP, UNITED KINGDOM View document
5 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JAMES PRESTON / 15/03/2013 View document
9 May 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
17 Apr 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 View document
13 Apr 2013 DISS40 (DISS40(SOAD)) View document
15 Jan 2013 FIRST GAZETTE View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
5 Apr 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
5 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JAMES PRESTON / 15/09/2011 View document
31 Dec 2011 Annual accounts for the year ending 31 December 2011 View accounts
13 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR DEAN MCGUINNESS View document
9 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
30 Mar 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
24 Mar 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, DAVENPORT HOUSE 16 PEPPER STREET, LONDON, E14 9RP, UNITED KINGDOM View document
16 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Mar 2011 SAIL ADDRESS CHANGED FROM: LEVEL 33 25 CANADA SQUARE LONDON E14 5LQ UNITED KINGDOM View document
16 Mar 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM, LEVEL 33 25 CANADA SQUARE, LONDON, E14 5LQ, UNITED KINGDOM View document
15 Mar 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
10 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR SPENCER MCGUINNESS View document
10 Feb 2011 DIRECTOR APPOINTED MR DEAN RICHARD MCGUINNESS View document
8 Dec 2010 DISS40 (DISS40(SOAD)) View document
7 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Nov 2010 FIRST GAZETTE View document
6 Jul 2010 DISS40 (DISS40(SOAD)) View document
5 Jul 2010 Annual return made up to 12 November 2009 with full list of shareholders View document
5 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB View document
5 Jul 2010 SAIL ADDRESS CREATED View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY View document
13 Apr 2010 FIRST GAZETTE View document
17 Feb 2010 REGISTERED OFFICE CHANGED ON 17/02/2010 FROM, LIMEHOUSE COURT THE SAIL LOFT, 3/11 DOD STREET, LONDON, E14 7EQ View document
5 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY View document
7 Apr 2009 CURREXT FROM 30/11/2009 TO 31/12/2009 View document
17 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document