WAVESONIX LIMITED
Company number 05419742 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 29 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Feb 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Aug 2011 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 19 Jul 2011 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 5 Jul 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Jun 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEYDEN | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FLORENCE | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LODGE | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER FLORENCE | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Jun 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEYDEN / 11/04/2010 | View document |
| 2 Jun 2010 | DIRECTOR APPOINTED SIR JOHN LUCAS-TOOTH | View document |
| 27 May 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 26 Jan 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 201 BISHOPSGATE LONDON EC2M 3AF | View document |
| 15 Sep 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | REGISTERED OFFICE CHANGED ON 13/03/09 FROM: GISTERED OFFICE CHANGED ON 13/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | View document |
| 13 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 25 Mar 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 25 Jan 2007 | S366A DISP HOLDING AGM 30/09/06 | View document |
| 28 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2006 | ARTICLES OF ASSOCIATION | View document |
| 27 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | View document |
| 11 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2006 | RE-SUBDIVISION 29/09/06 | View document |
| 11 Oct 2006 | S-DIV 29/09/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | COMPANY NAME CHANGED MAWLAW 663 LIMITED CERTIFICATE ISSUED ON 15/07/05 | View document |
| 11 Apr 2005 | Incorporation | View document |
| 11 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |