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WAVEX TECHNOLOGY LIMITED

Company number 04258498

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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)
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
13 Jun 2018 AA Accounts for a small company made up to 30 September 2017
04 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
16 Mar 2017 AA Full accounts made up to 30 September 2016
02 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
05 Jul 2016 AA Full accounts made up to 30 September 2015
26 Nov 2015 TM01 Termination of appointment of John Mccormack as a director on 17 November 2015
06 Nov 2015 AUD Auditor's resignation
22 Sep 2015 AP01 Appointment of Ms Andrea Haywood as a director on 14 September 2015
19 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 27,915
03 Jul 2015 AA Full accounts made up to 30 September 2014
10 Apr 2015 TM01 Termination of appointment of Mark Benjamin Williams as a director on 17 March 2015
06 Mar 2015 TM02 Termination of appointment of Linda Price as a secretary on 6 March 2015
06 Mar 2015 TM01 Termination of appointment of Linda Price as a director on 6 March 2015
26 Feb 2015 AP01 Appointment of Mr John Mccormack as a director on 6 October 2014
20 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 27,915
20 Aug 2014 TM01 Termination of appointment of Keith Williams as a director on 16 July 2014
22 May 2014 AD01 Registered office address changed from 10 Livonia Street London W1F 8AF United Kingdom on 22 May 2014
31 Mar 2014 AA Full accounts made up to 30 September 2013
30 Jan 2014 AP01 Appointment of Mr Keith Williams as a director
26 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 27,915
17 Jul 2013 MR01 Registration of charge 042584980005
08 Apr 2013 AA Full accounts made up to 30 September 2012
23 Nov 2012 AP01 Appointment of Linda Price as a director
01 Nov 2012 TM01 Termination of appointment of Paul Sheppard as a director