WAVESPEC LIMITED

Company number 02767739

Date	Type	Description	View / Download
20 Dec 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2022	TM01	Termination of appointment of Paolo Danesi as a director on 3 June 2022	(1 page)
08 Jun 2022	AP01	Appointment of Cezar Ovidiu Badila as a director on 3 June 2022	(2 pages)
18 Feb 2022	PSC01	Notification of Cezar Ovidiu Badila as a person with significant control on 31 March 2021	(2 pages)
18 Feb 2022	CS01	Confirmation statement made on 28 October 2021 with updates	(5 pages)
11 Feb 2022	AD01	Registered office address changed from K85 Odhams Walk Covent Garden London WC2H 9SE England to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 11 February 2022	(1 page)
05 May 2021	TM01	Termination of appointment of Sheila Ann Mcclain as a director on 30 April 2021	(1 page)
05 May 2021	TM01	Termination of appointment of Andrew Jonathan Bright as a director on 30 April 2021	(1 page)
29 Apr 2021	AA	Audit exemption subsidiary accounts made up to 29 February 2020	(17 pages)
29 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20	(125 pages)
29 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
29 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(3 pages)
08 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	(3 pages)
07 Apr 2021	CH01	Director's details changed for Ms Sheila Ann Mcclain on 31 March 2021	(2 pages)
07 Apr 2021	PSC02	Notification of Wavespec Holding B.V. as a person with significant control on 31 March 2021	(2 pages)
06 Apr 2021	PSC07	Cessation of Braemar Developments Limited as a person with significant control on 31 March 2021	(1 page)
06 Apr 2021	AD01	Registered office address changed from 1 Strand Trafalgar Square London WC2N 5HR to K85 Odhams Walk Covent Garden London WC2H 9SE on 6 April 2021	(1 page)
06 Apr 2021	AP01	Appointment of Mr Paolo Danesi as a director on 31 March 2021	(2 pages)
06 Apr 2021	AP01	Appointment of Mr Andrew Jonathan Bright as a director on 31 March 2021	(2 pages)
06 Apr 2021	TM02	Termination of appointment of Peter Timothy James Mason as a secretary on 31 March 2021	(1 page)
06 Apr 2021	TM01	Termination of appointment of Nicholas Philip Stone as a director on 31 March 2021	(1 page)
06 Apr 2021	MR04	Satisfaction of charge 027677390003 in full	(1 page)
06 Apr 2021	MR04	Satisfaction of charge 027677390004 in full	(1 page)
06 Apr 2021	MR04	Satisfaction of charge 027677390005 in full	(1 page)

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