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WAVELINK CORPORATION LIMITED

Company number 04056584

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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)
19 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 9 April 2014	View PDF Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	TM02	Termination of appointment of Mark Mcbride as a secretary on 10 August 2012	View PDF Termination of appointment of Mark Mcbride as a secretary on 10 August 2012 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AA		View PDF - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AA		View PDF - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	AD01	Registered office address changed from , Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire, RG7 1NT on 13 August 2012	View PDF Registered office address changed from , Highlands House, Basingstoke Road Spencers Wood, Reading, Berkshire, RG7 1NT on 13 August 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2012	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 10 August 2012	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	TM02	Termination of appointment of Mark Allan Pocock as a secretary on 19 June 2012	View PDF Termination of appointment of Mark Allan Pocock as a secretary on 19 June 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	TM01	Termination of appointment of David Bullis as a director on 19 June 2012	View PDF Termination of appointment of David Bullis as a director on 19 June 2012 - link opens in a new window - 1 page (1 page)
18 Jul 2012	AP03	Appointment of Mark Mcbride as a secretary on 19 June 2012	View PDF Appointment of Mark Mcbride as a secretary on 19 June 2012 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AP01	Appointment of Mark Mcbride as a director on 19 June 2012	View PDF Appointment of Mark Mcbride as a director on 19 June 2012 - link opens in a new window - 3 pages (3 pages)
18 Jul 2012	AP01	Appointment of Stephen M Daly as a director on 19 June 2012	View PDF Appointment of Stephen M Daly as a director on 19 June 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	TM01	Termination of appointment of Lamar Van Wagenen as a director on 3 January 2012	View PDF Termination of appointment of Lamar Van Wagenen as a director on 3 January 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA		View PDF - link opens in a new window - 7 pages (7 pages)
26 Sep 2011	AP01	Appointment of David Bullis as a director on 1 September 2011	View PDF Appointment of David Bullis as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2011	CH03	Secretary's details changed for Mark Allan Pocock on 1 January 2011	View PDF Secretary's details changed for Mark Allan Pocock on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	View PDF Annual return made up to 11 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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