WAVELET LIMITED

Company number 04009860 ·

Dissolved

35 filings

Date Filing
23 Aug 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
10 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Apr 2011 APPLICATION FOR STRIKING-OFF View document
11 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jul 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
3 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Jul 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 1ST FLOOR KINGMAKER HOUSE, STATION ROAD BARNET HERTFORDSHIRE EN5 1NZ View document
8 Jun 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
8 Jun 2007 REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 6TH FLOOR EAST SUITE KINGMAKER HOUSE, STATION ROAD BARNET HERTFORDSHIRE EN5 1PF View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jul 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
3 Mar 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
21 Oct 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View document
7 Jun 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
25 Feb 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
13 Jul 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
1 Mar 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
10 Jul 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
10 Jan 2003 FULL ACCOUNTS MADE UP TO 30/04/02 View document
10 Jul 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
7 Dec 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
6 Jul 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
4 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 View document
7 Jul 2000 NEW DIRECTOR APPOINTED View document
30 Jun 2000 NEW SECRETARY APPOINTED View document
30 Jun 2000 REGISTERED OFFICE CHANGED ON 30/06/00 FROM: SUITE 25425 72 NEW BOND STREET LONDON W1Y 9DD View document
20 Jun 2000 SECRETARY RESIGNED View document
20 Jun 2000 DIRECTOR RESIGNED View document
7 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jun 2000 Incorporation View document