WAVECREST COMMUNICATIONS LIMITED
Company number 04156606 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Nov 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Nov 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Oct 2011 | 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 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Oct 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 4 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Mar 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 2 Feb 2011 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 1 Feb 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 6 Jan 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 19 pages | View document |
| 25 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 9 Dec 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 87 CHEAPSIDE LONDON EC2V 6EB | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARAT SAFIN / 01/10/2009 | View document |
| 13 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 19 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 25 Feb 2009 | DIRECTOR RESIGNED JANAK BASNET | View document |
| 11 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | SECRETARY'S PARTICULARS MAWLAW SECRETARIES LIMITED | View document |
| 11 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Apr 2008 | DIRECTOR RESIGNED REYNOLD AKWA | View document |
| 29 Mar 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2005 | S366A DISP HOLDING AGM 05/04/05 S252 DISP LAYING ACC 05/04/05 S386 DISP APP AUDS 05/04/05 | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 25 Aug 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2005 | REGISTERED OFFICE CHANGED ON 20/04/05 FROM: SALANS HERTZFELD & HEILBRONN HRK CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN | View document |
| 20 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2005 | DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | SECRETARY RESIGNED | View document |
| 5 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Feb 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | SECRETARY RESIGNED | View document |
| 30 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 15 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | NC INC ALREADY ADJUSTED 01/11/02 | View document |
| 23 Dec 2002 | NC INC ALREADY ADJUSTED 01/11/02 | View document |
| 23 Dec 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 26 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2002 | NC INC ALREADY ADJUSTED 07/05/02 | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2002 | � NC 50000/2375885 07/05/02 | View document |
| 14 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Apr 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Apr 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2002 | REREG PLC-PRI 27/03/02 | View document |
| 15 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | AMENDING 882 ISS 28/11/01 | View document |
| 9 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | DIRECTOR RESIGNED | View document |
| 4 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02 | View document |
| 22 Jan 2002 | DELIVERY EXT'D 3 MTH 31/05/02 | View document |
| 9 Jan 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: G OFFICE CHANGED 09/01/02 SUITE 26964 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 7 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | COMPANY NAME CHANGED WEYCREST PLC CERTIFICATE ISSUED ON 31/10/01 | View document |
| 29 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2001 | DIRECTOR RESIGNED | View document |
| 8 Oct 2001 | SECRETARY RESIGNED | View document |
| 8 Feb 2001 | Incorporation | View document |
| 8 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |