WAX COMMUNICATIONS LIMITED

Company number 02516291

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	(15 pages)
16 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 23,571.5	(6 pages)
16 Jul 2015	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
16 Jul 2015	AD02	Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
31 Oct 2014	AA	Audit exemption subsidiary accounts made up to 28 February 2014	(17 pages)
31 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/14	(29 pages)
31 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/14	(1 page)
31 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/14	(3 pages)
18 Sep 2014	MA	Memorandum and Articles of Association	(32 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various agreements as listed 16/07/2014	(3 pages)
02 Sep 2014	MR04	Satisfaction of charge 5 in full	(5 pages)
02 Sep 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 025162910007 in full	(4 pages)
13 Aug 2014	AD01	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014	(1 page)
21 Jul 2014	MR01	Registration of charge 025162910009, created on 16 July 2014	(59 pages)
18 Jul 2014	MR01	Registration of charge 025162910008, created on 16 July 2014	(55 pages)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 23,570.7	(6 pages)
28 Mar 2014	TM01	Termination of appointment of Matthew Tabb as a director	(1 page)
10 Dec 2013	AA	Audit exemption subsidiary accounts made up to 28 February 2013	(17 pages)
03 Dec 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/14	(3 pages)
20 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/13	(27 pages)