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THIRD WAVE EUROPE LIMITED

Company number 03333999

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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)
27 Oct 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Prohibitions in reg 94 and 95 of table a not apply in relation to any proposed or actual decisions of any of dirs, company business 20/02/2015	View PDF Resolutions RES13 ‐ Prohibitions in reg 94 and 95 of table a not apply in relation to any proposed or actual decisions of any of dirs, company business 20/02/2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 9 pages (9 pages)
20 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
22 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 9 pages (9 pages)
19 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
23 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 9 pages (9 pages)
27 Jul 2010	CH01	Director's details changed for Mr Steven Paul Rigby on 27 July 2010	View PDF Director's details changed for Mr Steven Paul Rigby on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Sir Peter Rigby on 27 July 2010	View PDF Director's details changed for Sir Peter Rigby on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
21 May 2009	288b	Appointment terminated secretary nigel gilpin	View PDF Appointment terminated secretary nigel gilpin - link opens in a new window - 1 page (1 page)
17 Mar 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
23 Jun 2008	288c	Director's change of particulars / steven rigby / 23/06/2008	View PDF Director's change of particulars / steven rigby / 23/06/2008 - link opens in a new window - 1 page (1 page)
27 Mar 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 3 pages (3 pages)

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