- Company Overview for OCEAN WAVE DIGITAL LTD (03089663)
- Filing history for OCEAN WAVE DIGITAL LTD (03089663)
- People for OCEAN WAVE DIGITAL LTD (03089663)
- Charges for OCEAN WAVE DIGITAL LTD (03089663)
- More for OCEAN WAVE DIGITAL LTD (03089663)
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) |
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11 Jan 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Sep 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Sep 2010 | DS01 | Application to strike the company off the register | |
01 Dec 2009 | AA01 | Current accounting period extended from 30 June 2009 to 31 December 2009 | |
07 Sep 2009 | 363a | Return made up to 31/08/09; full list of members | |
26 Jun 2009 | 288b | Appointment Terminated Director richard westover | |
10 Feb 2009 | 363a | Return made up to 31/08/08; full list of members | |
15 Jan 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
06 Jan 2009 | RESOLUTIONS |
Resolutions
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24 Jun 2008 | 288b | Appointment Terminated Director patrick fitzgerald | |
24 Jun 2008 | 288b | Appointment Terminated Secretary patrick fitzgerald | |
24 Jun 2008 | 288a | Secretary appointed mr richard westover | |
17 Jan 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
25 Sep 2007 | 363a | Return made up to 31/08/07; full list of members | |
05 Mar 2007 | AA | Accounts for a small company made up to 30 June 2006 | |
20 Oct 2006 | 363a | Return made up to 31/08/06; full list of members | |
30 Mar 2006 | AA | Accounts for a small company made up to 30 June 2005 | |
21 Mar 2006 | 363s | Return made up to 31/08/05; no change of members | |
21 Mar 2006 | 363(287) |
Registered office changed on 21/03/06
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01 Apr 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
16 Nov 2004 | 363s | Return made up to 31/08/04; full list of members; amend | |
23 Sep 2004 | 363s | Return made up to 31/08/04; full list of members | |
23 Sep 2004 | 363(288) |
Director's particulars changed
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23 Sep 2004 | 363(287) |
Registered office changed on 23/09/04
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05 May 2004 | AA | Accounts for a small company made up to 30 June 2003 |