BLUE WAVE SYSTEMS LIMITED

Company number 01751065

Date	Type	Description	View / Download
09 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2009	4.68	Liquidators' statement of receipts and payments to 2 November 2009	(5 pages)
09 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Jun 2009	4.68	Liquidators' statement of receipts and payments to 2 June 2009	(5 pages)
16 Dec 2008	4.68	Liquidators' statement of receipts and payments to 2 December 2008	(5 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: jays close viables industrial estate basingstoke hampshire RG22 4PD	(1 page)
14 Dec 2007	4.70	Declaration of solvency	(3 pages)
14 Dec 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
14 Dec 2007	600	Appointment of a voluntary liquidator	(1 page)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Nov 2007	288b	Director resigned	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
11 Sep 2007	288a	New secretary appointed	(1 page)
10 Sep 2007	288b	Secretary resigned	(1 page)
24 Apr 2007	363a	Return made up to 16/04/07; full list of members	(2 pages)
30 Mar 2007	287	Registered office changed on 30/03/07 from: loughborough park ashby road loughborough leicestershire LE11 3NE	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	288a	New secretary appointed	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
10 May 2006	363a	Return made up to 16/04/06; full list of members	(2 pages)
08 Nov 2005	353	Location of register of members	(1 page)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
16 May 2005	363s	Return made up to 16/04/05; full list of members	(7 pages)