WAVE TECHNOLOGIES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/09/1120 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1112 September 2011 | APPLICATION FOR STRIKING-OFF |
| 16/08/1116 August 2011 | 16/08/11 STATEMENT OF CAPITAL GBP 1 |
| 09/08/119 August 2011 | REDUCE ISSUED CAPITAL 22/07/2011 |
| 09/08/119 August 2011 | SOLVENCY STATEMENT DATED 22/07/11 |
| 09/08/119 August 2011 | STATEMENT BY DIRECTORS |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 04/02/114 February 2011 | SAIL ADDRESS CREATED |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN THOMAS YOUNG / 01/10/2010 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL AMATO / 01/10/2010 |
| 04/02/114 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 04/02/114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY JENNIFER CALDWELL |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER CALDWELL / 01/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/01/095 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/08 FROM: GISTERED OFFICE CHANGED ON 22/04/2008 FROM 1 HOGARTH BUSINESS PARK BURLINGTON LANE CHISWICK LONDON W4 2TJ |
| 18/02/0818 February 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: G OFFICE CHANGED 18/01/02 LANDMARK HOUSE HAMMERSMITH BRIDGE ROAD HAMMERSMITH LONDON W6 9DP |
| 11/01/0211 January 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: G OFFICE CHANGED 21/12/00 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 12/06/0012 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/01/0015 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 02/02/982 February 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 03/12/963 December 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9620 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/09/9623 September 1996 | |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: G OFFICE CHANGED 17/09/96 78 HATTON GARDEN LONDON EC1N 8JA |
| 16/01/9616 January 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | |
| 11/03/9411 March 1994 | COMPANY NAME CHANGED WAVE TECHNOLOGY (UK) LIMITED CERTIFICATE ISSUED ON 14/03/94 |
| 04/03/944 March 1994 | Resolutions |
| 04/03/944 March 1994 | Resolutions |
| 04/03/944 March 1994 | MISC 10/12/93 |
| 04/03/944 March 1994 | Resolutions |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: G OFFICE CHANGED 15/02/94 78 HATTON GARDEN NEW GARDEN HOUSE LONDON EC1N 8JA |
| 31/01/9431 January 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/12/93 |
| 31/01/9431 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 31/01/9431 January 1994 | � NC 100/1000 10/12/93 |
| 31/01/9431 January 1994 | Resolutions |
| 31/01/9431 January 1994 | Resolutions |
| 31/01/9431 January 1994 | |
| 28/01/9428 January 1994 | |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9428 January 1994 | |
| 04/01/944 January 1994 | COMPANY NAME CHANGED GOULDITAR NO. 311 LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 23/11/9323 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9323 November 1993 | Incorporation |
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