WAVE TEAM LIMITED

Company number 04824138 ·

Dissolved

44 filings

Date Filing
17 Dec 2016 DISS40 (DISS40(SOAD)) View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Dec 2016 FIRST GAZETTE View document
22 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Nov 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Mar 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Mar 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
9 Nov 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Aug 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
11 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Oct 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
28 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE NOELLE CONVERT / 05/07/2010 View document
27 Oct 2009 Annual return made up to 5 July 2009 with full list of shareholders View document
21 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Dec 2008 APPOINTMENT TERMINATED SECRETARY NADEGE LEMARCHAND View document
15 Dec 2008 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
11 Dec 2008 COMPANY NAME CHANGED C2 TEAM LIMITED · CERTIFICATE ISSUED ON 11/12/08 View document
30 Jul 2008 RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS; AMEND View document
25 Jul 2008 RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS View document
30 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM · C/O CCFGB 1ST FLOOR · 21 DARTMOUTH STREET · WESTMINSTER · LONDON · SW1H 9BP View document
20 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Aug 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
9 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
18 Jul 2005 RETURN MADE UP TO 05/07/05; CHANGE OF MEMBERS View document
13 Jul 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
28 Jun 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: · 2 PUTNEY HILL · LONDON · SW15 6AB View document
17 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/12/03 View document
24 Jul 2003 NEW DIRECTOR APPOINTED View document
24 Jul 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM: · MARQUESS COURT · 69 SOUTHAMPTON ROW · LONDON · WC1B 4ET View document
24 Jul 2003 NEW SECRETARY APPOINTED View document
24 Jul 2003 SECRETARY RESIGNED View document
24 Jul 2003 DIRECTOR RESIGNED View document
7 Jul 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document