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OCEAN WAVE DIGITAL LTD

Company number 03089663

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Share buy back 10/03/2008
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
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
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