WAVE SOLUTIONS (UK) LTD

Company Documents

DateDescription
19/07/1319 July 2013 Annual return made up to 21 May 2013 with full list of shareholders

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28/02/1328 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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18/06/1218 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/02/1224 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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06/01/126 January 2012 COMPANY NAME CHANGED HOTEL MAINTENANCE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 06/01/12

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06/01/126 January 2012 Annual return made up to 21 May 2011 with full list of shareholders

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25/10/1125 October 2011 FIRST GAZETTE

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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24/05/1124 May 2011 FIRST GAZETTE

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09/02/119 February 2011 Annual return made up to 21 May 2010 with full list of shareholders

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13/11/1013 November 2010 DISS40 (DISS40(SOAD))

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14/09/1014 September 2010 FIRST GAZETTE

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06/07/096 July 2009 DIRECTOR AND SECRETARY APPOINTED WILLIAM LLOYD

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01/07/091 July 2009 APPOINTMENT TERMINATED DIRECTOR DANIEL DWYER

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/2009 FROM
COURT LODGE FARM WARREN ROAD
CHELSFIELD
KENT
BR6 6ER
ENGLAND

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21/05/0921 May 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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