WAVEMILL LIMITED

Company number 01090420

Date	Type	Description	View / Download
12 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
02 Aug 2012	SH19	Statement of capital on 2 August 2012 GBP 10	(4 pages)
27 Jul 2012	SH20	Statement by Directors	(1 page)
27 Jul 2012	CAP-SS	Solvency Statement dated 24/07/12	(1 page)
27 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem cancelled 24/07/2012	(1 page)
30 Apr 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(6 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
04 Oct 2011	TM01	Termination of appointment of Christopher James Giles as a director on 5 September 2011	(1 page)
04 Oct 2011	AP01	Appointment of Mr Mark Francis Muller as a director on 5 September 2011	(3 pages)
10 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(6 pages)
02 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
19 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
23 Apr 2010	AP01	Appointment of David Charles Geoffrey Foster as a director	(3 pages)
12 Apr 2010	AP03	Appointment of David Charles Geoffrey Foster as a secretary	(4 pages)
08 Apr 2010	TM02	Termination of appointment of Mark Muller as a secretary	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Patricia Kennerley as a director	(2 pages)
18 Mar 2010	TM01	Termination of appointment of Christopher Aylward as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Mark Muller as a director	(2 pages)
12 Mar 2010	AP01	Appointment of Christopher James Giles as a director	(3 pages)
17 Sep 2009	AA	Accounts made up to 31 March 2009	(5 pages)
19 Jun 2009	287	Registered office changed on 19/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU	(1 page)
27 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
23 Jan 2009	AA	Full accounts made up to 31 March 2008	(15 pages)