WAVETREND HOLDINGS LIMITED

Company number 04248000

Date	Type	Description	View / Download
06 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2011	2.24B	Administrator's progress report to 1 September 2011	(24 pages)
06 Sep 2011	2.35B	Notice of move from Administration to Dissolution on 1 September 2011	(24 pages)
16 Mar 2011	2.31B	Notice of extension of period of Administration	(1 page)
16 Mar 2011	2.24B	Administrator's progress report to 4 March 2011	(16 pages)
02 Mar 2011	2.31B	Notice of extension of period of Administration	(1 page)
06 Oct 2010	2.24B	Administrator's progress report to 4 September 2010	(21 pages)
26 Jul 2010	2.16B	Statement of affairs with form 2.15B/2.14B	(8 pages)
30 Apr 2010	2.17B	Statement of administrator's proposal	(25 pages)
09 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(44 pages)
23 Mar 2010	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
12 Mar 2010	2.12B	Appointment of an administrator	(1 page)
12 Mar 2010	AD01	Registered office address changed from Lancaster House, 7 Elmfield Road Bromley Kent BR1 1LT on 12 March 2010	(2 pages)
15 Feb 2010	AD01	Registered office address changed from 8 Gainsborough Road Bexhill on Sea East Sussex TN40 2UL on 15 February 2010	(2 pages)
15 Feb 2010	AP01	Appointment of Richard Miles Andrew Horlick as a director	(3 pages)
20 Nov 2009	TM02	Termination of appointment of Maria Tikhonova as a secretary	(2 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
07 Sep 2009	288c	Director's Change of Particulars / saleem miyan / 14/08/2009 / HouseName/Number was: , now: woodgate 8; Street was: 26 walsingham gardens, now: oakfoeld road; Post Town was: epsom, now: ashtead; Post Code was: KT19 0LU, now: KT21 2RE	(1 page)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
17 Aug 2009	88(2)	Ad 26/02/09 gbp si 130490@0.1=13049 gbp ic 1/13050	(3 pages)
14 Aug 2009	225	Accounting reference date shortened from 31/07/2009 to 31/12/2008	(1 page)
31 Jul 2009	288b	Appointment Terminated Director andrew alderson	(1 page)
09 May 2009	122	S-div	(1 page)
09 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide 20/04/2009 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 May 2009	123	Nc inc already adjusted 20/04/09	(1 page)

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