WAVEGUIDE LIMITED

Company number 03060553

Date	Type	Description	View / Download
09 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
11 Mar 2017	AP04	Appointment of Sterling Estates Management Limited as a secretary on 11 March 2017	(2 pages)
11 Mar 2017	AD01	Registered office address changed from Building 2 30 Friern Park North Finchley London N12 9DA to C/O Sem Stanmore House, 1st Floor 15-19 Church Road Stanmore HA7 4AR on 11 March 2017	(1 page)
28 Dec 2016	AP01	Appointment of Mr Clive Perilly as a director on 9 December 2016	(2 pages)
28 Dec 2016	TM01	Termination of appointment of Nicholas Christie as a director on 22 November 2016	(1 page)
28 Dec 2016	TM02	Termination of appointment of Nicholas Christie as a secretary on 22 November 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 20,076	(6 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
09 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 20,076	(6 pages)
17 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
08 Oct 2014	AP01	Appointment of Mrs Sonia Moorjani as a director on 5 August 2014	(2 pages)
09 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 20,076	(6 pages)
09 Jun 2014	TM01	Termination of appointment of Eleanor Chanoch as a director	(1 page)
26 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(6 pages)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
18 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(6 pages)
18 Jun 2012	CH01	Director's details changed for Eleanor Chanoch on 11 July 2011	(2 pages)
18 Jun 2012	CH01	Director's details changed for Nicholas Christie on 11 July 2011	(2 pages)
18 Jun 2012	CH03	Secretary's details changed for Nicholas Christie on 11 July 2011	(1 page)
29 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
14 Jul 2011	AD01	Registered office address changed from C/O Christie Property Consultants 1St Floor, 17 Station Road New Barnet Barnet Hertfordshire EN5 1NW United Kingdom on 14 July 2011	(2 pages)
28 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(7 pages)
28 Jun 2011	CH01	Director's details changed for Eleanor Chanoch on 24 May 2011	(2 pages)
28 Jun 2011	CH01	Director's details changed for Nicholas Christie on 24 May 2011	(2 pages)

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