TECWAVES LIMITED

Company number 03832882

Date	Type	Description	View / Download
05 Jan 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off
11 Nov 2009	CH01	Director's details changed for Mrs Linda Tooley on 1 October 2009
22 Sep 2009	GAZ1(A)	First Gazette notice for voluntary strike-off
10 Sep 2009	652a	Application for striking-off
02 Sep 2009	288b	Appointment Terminated Director robyn spitz
25 Aug 2009	363a	Return made up to 24/08/09; full list of members
25 Aug 2009	353	Location of register of members
25 Aug 2009	190	Location of debenture register
04 Dec 2008	287	Registered office changed on 04/12/2008 from 21 bedford square london WC18 3HH
11 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007
29 Aug 2008	363a	Return made up to 24/08/08; full list of members
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: 13 lower southend road, now: market road; Post Code was: SS11 8AB, now: SS12 0BB; Country was: , now: united kingdom
25 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jan 2008	288c	Director's particulars changed
28 Jan 2008	288c	Director's particulars changed
29 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006
06 Sep 2007	363a	Return made up to 24/08/07; full list of members
15 Nov 2006	287	Registered office changed on 15/11/06 from: 38 wigmore street london W1U 2HA
15 Nov 2006	288a	New secretary appointed
15 Nov 2006	288a	New director appointed
15 Nov 2006	288b	Director resigned
15 Nov 2006	288b	Director resigned
15 Nov 2006	288b	Secretary resigned
02 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005
25 Aug 2006	363a	Return made up to 24/08/06; full list of members