WAVEFINDER LIMITED
Company number 03798664 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 22 Aug 2017 | FIRST GAZETTE | View document |
| 28 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Sep 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Nov 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Aug 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19HEATHMANS ROAD LONDON SW6 4TJ UNITED KINGDOM | View document |
| 2 Aug 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GORING | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM C/O C/O, HAGGARDS CROWTHER HAGGARDS CROWTHER MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JO OLIVER | View document |
| 2 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHRISTOPHER RICHARD GORING / 01/10/2009 | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MR. PAUL JAMES ERNEST RINK | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MR. JAMES NICHOLAS MICHELL | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM COXEN | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JO OLIVER | View document |
| 25 Mar 2010 | DIRECTOR APPOINTED MR. NICHOLAS RINK | View document |
| 2 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ADAM COXEN | View document |
| 9 Sep 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 19 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED JO ANTHONY JASON OLIVER | View document |
| 17 Mar 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, 67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 97 GROSVENOR GARDENS HOUSE, 35-37 GROSVENOR GARDENS, LONDON, LONDON SW1W 0BS | View document |
| 19 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | COMPANY NAME CHANGED HEDONIST SURF COMPANY LIMITED CERTIFICATE ISSUED ON 29/03/07 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 104 GROSVENOR GARDENS HOUSE, 35-37 GROSVENOR GARDENS, LONDON, LONDON SW1W 0BS | View document |
| 5 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Sep 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 24 Apr 2006 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 24/4 THE CODA CENTRE, 189 MUNSTER ROAD, LONDON, SW6 6AW | View document |
| 7 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Apr 2005 | £ NC 100/200 27/01/05 | View document |
| 12 Apr 2005 | NC INC ALREADY ADJUSTED 27/01/05 | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 22C THE CODA CENTRE, 189 MUNSTER ROAD, LONDON, SW6 6AW | View document |
| 14 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | COMPANY NAME CHANGED TSUNAMI SURF COMPANY LTD CERTIFICATE ISSUED ON 16/12/99 | View document |
| 30 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1999 | SECRETARY RESIGNED | View document |
| 12 Jul 1999 | DIRECTOR RESIGNED | View document |
| 30 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |