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WAVETITLE LIMITED

Company number 02035873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2012 AR01 Annual return made up to 31 December 2010
27 Jun 2012 CH03 Secretary's details changed for Ann Farwell on 5 March 2011
27 Jun 2012 CH01 Director's details changed for Ann Farwell on 5 March 2011
27 Jun 2012 TM01 Termination of appointment of Jonathan Lamb as a director
21 Jun 2012 RT01 Administrative restoration application
09 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2010 TM01 Termination of appointment of Nicholas Thornley as a director
08 Jun 2010 AA Total exemption full accounts made up to 5 April 2010
08 Jun 2010 AA Total exemption full accounts made up to 5 April 2009
08 Jun 2010 AAMD Amended accounts made up to 5 April 2008
11 Jan 2010 AA Total exemption full accounts made up to 5 April 2008
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Nicholas Thornley on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Jonathan Charles Lamb on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Ann Farwell on 30 October 2009
02 Mar 2009 363a Return made up to 31/12/08; full list of members
20 Feb 2009 288c Director and secretary's change of particulars / ann farwell / 31/12/2008
19 Aug 2008 363s Return made up to 31/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2007 288b Secretary resigned;director resigned
11 Jul 2007 363s Return made up to 31/12/06; full list of members
19 Jun 2007 AA Total exemption full accounts made up to 5 April 2007
19 Jun 2007 AA Total exemption full accounts made up to 5 April 2006
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New secretary appointed