WAVEMILL ASSOCIATES LIMITED

Company number 01191813

Date	Type	Description	View / Download
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2010	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-04-27 GBP 45,000	(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)
18 Jun 2009	287	Registered office changed on 18/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU	(1 page)
06 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
23 Jan 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
09 Jun 2008	AA	Accounts for a small company made up to 5 August 2007	(7 pages)
11 Apr 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
31 Dec 2007	288c	Director's particulars changed	(1 page)
28 Sep 2007	225	Accounting reference date shortened from 05/08/08 to 31/03/08	(1 page)
23 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
23 Aug 2007	287	Registered office changed on 23/08/07 from: 122 petersfield avenue harold hill essex RM3 9PL	(1 page)
23 Aug 2007	225	Accounting reference date extended from 31/03/07 to 05/08/07	(1 page)
23 Aug 2007	288a	New secretary appointed;new director appointed	(3 pages)
23 Aug 2007	288a	New director appointed	(5 pages)
23 Aug 2007	288a	New director appointed	(5 pages)