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WAVE TECHNOLOGIES (UK) LIMITED

Company number 02874301

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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 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	SH19	Statement of capital on 16 August 2011 GBP 1	View PDF Statement of capital on 16 August 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Aug 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2011	CAP-SS	Solvency Statement dated 22/07/11	View PDF Solvency Statement dated 22/07/11 - link opens in a new window - 1 page (1 page)
09 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 12 pages (12 pages)
04 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Feb 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
04 Feb 2011	CH01	Director's details changed for Anthony Paul Amato on 1 October 2010	View PDF Director's details changed for Anthony Paul Amato on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	CH01	Director's details changed for Kevin Thomas Young on 1 October 2010	View PDF Director's details changed for Kevin Thomas Young on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 11 pages (11 pages)
01 Jul 2010	AP04	Appointment of Intertrust (Uk) Limited as a secretary	View PDF Appointment of Intertrust (Uk) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	TM02	Termination of appointment of Jennifer Caldwell as a secretary	View PDF Termination of appointment of Jennifer Caldwell as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Jan 2010	CH03	Secretary's details changed for Jennifer Caldwell on 1 December 2009	View PDF Secretary's details changed for Jennifer Caldwell on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 11 pages (11 pages)
05 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jan 2009	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 11 pages (11 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 1 hogarth business park burlington lane chiswick london W4 2TJ	View PDF Registered office changed on 22/04/2008 from 1 hogarth business park burlington lane chiswick london W4 2TJ - link opens in a new window - 1 page (1 page)
18 Feb 2008	363s	Return made up to 23/11/07; full list of members	View PDF Return made up to 23/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 2008	363(288)	Secretary's particulars changed
26 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)

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