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WAVEFORM CGI LIMITED

Company number 02658590

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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)
20 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
27 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
03 Jul 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Jul 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 May 2015
06 May 2015 TM02 Termination of appointment of Helen Julie Temperley as a secretary on 5 May 2015
06 May 2015 TM01 Termination of appointment of Helen Julie Temperley as a director on 5 May 2015
28 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 100
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
13 Jan 2012 AP01 Appointment of Mr Philip Temperley as a director
23 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
14 Nov 2011 CERTNM Company name changed transet LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-11-14
  • NM01 ‐ Change of name by resolution
07 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
12 Oct 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
18 May 2011 TM01 Termination of appointment of Michelle Baker as a director
04 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
08 Nov 2010 CH01 Director's details changed for Michelle Vivien Baker on 1 October 2010
08 Nov 2010 CH01 Director's details changed for Helen Julie Temperley on 1 October 2009
08 Nov 2010 CH03 Secretary's details changed for Helen Julie Temperley on 1 October 2009
18 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders