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XIWAVE LIMITED

Company number 03837733

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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)
06 May 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)
21 Jan 2014	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)
31 Dec 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)
02 Dec 2013	TM02	Termination of appointment of Donald Monro as a secretary	View PDF Termination of appointment of Donald Monro as a secretary - link opens in a new window - 1 page (1 page)
02 Dec 2013	TM01	Termination of appointment of Donald Monro as a director	View PDF Termination of appointment of Donald Monro as a director - link opens in a new window - 1 page (1 page)
15 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Re patent purchase agreement 30/07/2013	View PDF Resolutions RES13 ‐ Re patent purchase agreement 30/07/2013 - link opens in a new window - 14 pages (14 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
08 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-08 GBP 108,419	View PDF Annual return made up to 1 September 2012 with full list of shareholders Statement of capital on 2012-09-08 GBP 108,419 - link opens in a new window - 11 pages (11 pages)
26 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
02 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
06 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Sep 2010	CH01	Director's details changed for Dr Donald Martin Monro on 1 September 2010	View PDF Director's details changed for Dr Donald Martin Monro on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
02 Sep 2009	363a	Return made up to 01/09/09; full list of members	View PDF Return made up to 01/09/09; full list of members - link opens in a new window - 27 pages (27 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
23 Sep 2008	363a	Return made up to 01/09/08; full list of members	View PDF Return made up to 01/09/08; full list of members - link opens in a new window - 27 pages (27 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
11 Sep 2007	363s	Return made up to 01/09/07; full list of members	View PDF Return made up to 01/09/07; full list of members - link opens in a new window - 20 pages (20 pages)
14 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
21 Sep 2006	363s	Return made up to 01/09/06; no change of members	View PDF Return made up to 01/09/06; no change of members - link opens in a new window - 5 pages (5 pages)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 14 pages (14 pages)
05 Oct 2005	363s	Return made up to 01/09/05; no change of members	View PDF Return made up to 01/09/05; no change of members - link opens in a new window - 5 pages (5 pages)
16 Jun 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 14 pages (14 pages)

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