WAVELOGIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | PREVEXT FROM 05/07/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 02/10/172 October 2017 | 04/07/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | Annual accounts for year ending 04 Jul 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 06/12/166 December 2016 | DISS40 (DISS40(SOAD)) |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 4 July 2016 |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 26/09/1626 September 2016 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER |
| 04/07/164 July 2016 | Annual accounts for year ending 04 Jul 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 4 July 2015 |
| 16/09/1516 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 04/07/154 July 2015 | Annual accounts for year ending 04 Jul 2015 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 4 July 2014 |
| 03/09/143 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual accounts for year ending 04 Jul 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 4 July 2013 |
| 09/09/139 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 4 July 2012 |
| 06/09/126 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | 04/07/11 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, SECRETARY DEREK SANDERS |
| 26/03/1226 March 2012 | SECRETARY APPOINTED MR BRUCE ALEXANDER CORNICK |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CORNICK / 23/07/2010 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 5 QUEENS TERRACE KINGS ROAD WINDSOR BERKSHIRE SL4 2AR |
| 07/09/117 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, 1 LITTLEHOLME UPPER GUILDOWN ROAD, GUILDFORD, SURREY, GU2 4EZ |
| 12/07/1112 July 2011 | DISS40 (DISS40(SOAD)) |
| 11/07/1111 July 2011 | 04/07/10 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 13/08/1013 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 30/04/1030 April 2010 | 04/07/09 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | 04/07/08 TOTAL EXEMPTION FULL |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, 12 GLOUCESTER PLACE, WINDSOR, BERKSHIRE, SL4 2AJ |
| 24/09/0824 September 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 04/07/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/07/06 |
| 22/11/0622 November 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 05/07/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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