WAVEMASTER (TGOF) LIMITED
Company number 07538794 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 16 May 2019 | 20/03/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CURRSHO FROM 31/12/2018 TO 20/03/2018 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 7 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 20 Mar 2018 | Annual accounts for the year ending 20 March 2018 | View accounts |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 14 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075387940008 | View document |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075387940009 | View document |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075387940010 | View document |
| 4 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075387940007 | View document |
| 30 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Feb 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 3 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOUSFIELD | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL | View document |
| 24 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 22 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Aug 2014 | PREVSHO FROM 31/07/2014 TO 31/12/2013 | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 26 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 25 Feb 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 21 Aug 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 108 | View document |
| 16 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKENTELBERY | View document |
| 15 Jun 2012 | CURREXT FROM 29/02/2012 TO 31/07/2012 | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 13 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Oct 2011 | SECRETARY APPOINTED KEVIN ADAMSON | View document |
| 24 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 21 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |