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POWERWAVES LIMITED

Company number 03260691

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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)
18 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2019 DS01 Application to strike the company off the register
19 Oct 2018 TM01 Termination of appointment of Keith John Burgess as a director on 17 September 2018
19 Oct 2018 TM02 Termination of appointment of Keith John Burgess as a secretary on 17 September 2018
19 Oct 2018 AP01 Appointment of Aymeric Gibon as a director on 17 September 2018
18 Sep 2018 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
08 Sep 2018 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
14 Aug 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
28 Feb 2018 AD01 Registered office address changed from Global House Victoria Street Basingstoke Hampshire RG21 3BT to Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ on 28 February 2018
09 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
01 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
11 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
30 Mar 2015 TM01 Termination of appointment of Nigel Bell as a director on 30 March 2015
12 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
19 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Oct 2012 CH01 Director's details changed for Mr Keith John Burgess on 9 October 2012
09 Oct 2012 CH01 Director's details changed for Nigel Bell on 9 October 2012