WAVE TECHNOLOGIES LTD
Company number 11155076 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-20 with updates · 4 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 4 pages | View document |
| 28 Mar 2023 | Appointment of Mr Adriano Comegna as a director on 2023-03-28 · 2 pages | View document |
| 28 Mar 2023 | Termination of appointment of Maria Luigina Iacorossi as a director on 2023-03-28 · 1 page | View document |
| 28 Mar 2023 | Cessation of Maria Luigina Iacorossi as a person with significant control on 2023-03-28 · 1 page | View document |
| 28 Mar 2023 | Notification of Adriano Comegna as a person with significant control on 2023-03-28 · 2 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 27 Jan 2023 | Micro company accounts made up to 2022-04-30 · 6 pages | View document |
| 17 Dec 2022 | Registered office address changed from 1 Old Dairy Yard Welwyn Garden City Hertfordshire AL7 4BY England to 13 Little Lake Welwyn Garden City AL7 4RT on 2022-12-17 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Feb 2022 | Termination of appointment of Adriano Comegna as a director on 2022-01-01 · 1 page | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-02-02 with updates · 4 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 7 pages | View document |
| 11 Nov 2021 | Appointment of Mr Adriano Comegna as a director on 2021-11-01 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 15 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 2 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR SONIA MAZZOTTA | View document |
| 28 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA LUIGINA IACOROSSI | View document |
| 28 Jan 2021 | DIRECTOR APPOINTED MARIA LUIGINA IACOROSSI | View document |
| 28 Jan 2021 | CESSATION OF ADRIANO COMEGNA AS A PSC | View document |
| 20 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR ADRIANO COMEGNA | View document |
| 20 Jan 2021 | DIRECTOR APPOINTED MISS SONIA MAZZOTTA | View document |
| 15 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ADRIANO COMEGNA / 15/05/2020 | View document |
| 3 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Apr 2020 | CURREXT FROM 31/01/2020 TO 30/04/2020 | View document |
| 16 Mar 2020 | CESSATION OF MATTEO INSEGNO AS A PSC | View document |
| 16 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTEO INSEGNO | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 30 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTEO INSEGNO | View document |
| 30 Dec 2019 | CESSATION OF CLAUDIO SABATO AS A PSC | View document |
| 30 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO SABATO | View document |
| 17 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | CESSATION OF FABIO LANERI AS A PSC | View document |
| 25 Sep 2019 | DIRECTOR APPOINTED MR MATTEO INSEGNO | View document |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR FABIO LANERI | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO COMEGNA / 27/01/2019 | View document |
| 27 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO LANERI / 27/01/2019 | View document |
| 27 Jan 2019 | REGISTERED OFFICE CHANGED ON 27/01/2019 FROM 1 OLD DAIRY YARD WELWYN GARDEN CITY AL7 4BY ENGLAND | View document |
| 27 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO SABATO / 27/01/2019 | View document |
| 27 Jan 2019 | REGISTERED OFFICE CHANGED ON 27/01/2019 FROM 20-22 WENLOCK ROAD 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 17 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |