WAVESONIX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/02/1214 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/116 August 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/07/1119 July 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1121 June 2011 | APPLICATION FOR STRIKING-OFF |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEYDEN |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FLORENCE |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LODGE |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FLORENCE |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/06/102 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEYDEN / 11/04/2010 |
| 02/06/102 June 2010 | DIRECTOR APPOINTED SIR JOHN LUCAS-TOOTH |
| 27/05/1027 May 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/09 FROM: GISTERED OFFICE CHANGED ON 13/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 13/02/0913 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 25/01/0725 January 2007 | S366A DISP HOLDING AGM 30/09/06 |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0627 November 2006 | ARTICLES OF ASSOCIATION |
| 27/11/0627 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 11/10/0611 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/0611 October 2006 | RE-SUBDIVISION 29/09/06 |
| 11/10/0611 October 2006 | S-DIV 29/09/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | COMPANY NAME CHANGED MAWLAW 663 LIMITED CERTIFICATE ISSUED ON 15/07/05 |
| 11/04/0511 April 2005 | Incorporation |
| 11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company