OCEAN WAVE DIGITAL LTD

Company number 03089663

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2010	DS01	Application to strike the company off the register	(4 pages)
01 Dec 2009	AA01	Current accounting period extended from 30 June 2009 to 31 December 2009	(2 pages)
07 Sep 2009	363a	Return made up to 31/08/09; full list of members	(5 pages)
26 Jun 2009	288b	Appointment Terminated Director richard westover	(1 page)
10 Feb 2009	363a	Return made up to 31/08/08; full list of members	(5 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Share buy back 10/03/2008	(1 page)
24 Jun 2008	288b	Appointment Terminated Director patrick fitzgerald	(1 page)
24 Jun 2008	288b	Appointment Terminated Secretary patrick fitzgerald	(1 page)
24 Jun 2008	288a	Secretary appointed mr richard westover	(1 page)
17 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
25 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
05 Mar 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
20 Oct 2006	363a	Return made up to 31/08/06; full list of members	(4 pages)
30 Mar 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
21 Mar 2006	363s	Return made up to 31/08/05; no change of members	(7 pages)
21 Mar 2006	363(287)	Registered office changed on 21/03/06
01 Apr 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
16 Nov 2004	363s	Return made up to 31/08/04; full list of members; amend	(8 pages)
23 Sep 2004	363s	Return made up to 31/08/04; full list of members	(8 pages)
23 Sep 2004	363(288)	Director's particulars changed
23 Sep 2004	363(287)	Registered office changed on 23/09/04
05 May 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)

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