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WAVEX HOLDINGS LIMITED

Company number 03616561

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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)
07 Jan 2014	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)
24 Sep 2013	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)
16 Sep 2013	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 Jul 2013	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)
11 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jun 2013	SH19	Statement of capital on 11 June 2013 GBP 0.4747	View PDF Statement of capital on 11 June 2013 GBP 0.4747 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	CAP-SS	Solvency Statement dated 05/06/13	View PDF Solvency Statement dated 05/06/13 - link opens in a new window - 1 page (1 page)
11 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cancel share prem a/c 05/06/2013	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES13 ‐ Cancel share prem a/c 05/06/2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
15 Oct 2012	AP03	Appointment of Mrs Linda Price as a secretary on 15 October 2012	View PDF Appointment of Mrs Linda Price as a secretary on 15 October 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	TM01	Termination of appointment of Alex John Sloley as a director on 27 July 2012	View PDF Termination of appointment of Alex John Sloley as a director on 27 July 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	TM02	Termination of appointment of Alexander Sloley as a secretary on 27 July 2012	View PDF Termination of appointment of Alexander Sloley as a secretary on 27 July 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 23 pages (23 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 47.47	View PDF Statement of capital following an allotment of shares on 28 November 2011 GBP 47.47 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of Mark Oakley Simmonds as a director on 13 December 2011	View PDF Termination of appointment of Mark Oakley Simmonds as a director on 13 December 2011 - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of Peter Mark Sweetbaum as a director on 28 November 2011	View PDF Termination of appointment of Peter Mark Sweetbaum as a director on 28 November 2011 - link opens in a new window - 1 page (1 page)
23 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
15 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 25 pages (25 pages)
26 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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