WAVETRONIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 05/10/245 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/01/2424 January 2024 | Appointment of Mr David Arnold as a director on 2024-01-01 |
| 24/01/2424 January 2024 | Termination of appointment of John Jacobson Wasden as a director on 2024-01-01 |
| 24/01/2424 January 2024 | Termination of appointment of Donald Lynn Christensen as a director on 2024-01-01 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-11-25 with no updates |
| 24/01/2424 January 2024 | Appointment of Mr Michael Jensen as a director on 2024-01-01 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 07/12/227 December 2022 | Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 10 the Brunel Centre Newton Road Crawley West Sussex RH10 9TU on 2022-12-07 |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | Confirmation statement made on 2021-11-25 with no updates |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 15/02/2215 February 2022 | First Gazette notice for compulsory strike-off |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 07/10/167 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED |
| 25/01/1625 January 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 03/12/153 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR DONALD LYNN CHRISTENSEN |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR JOHN JACOBSON WASDEN |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID VERL ARNOLD |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 12/08/1312 August 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 04/12/124 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/12/1120 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 21/01/1121 January 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 25/11/1025 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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