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OPEN WAVE LIMITED

Company number 04326782

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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)
21 Nov 2023	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)
05 Sep 2023	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)
24 Aug 2023	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 - 2 pages (2 pages)
10 Aug 2023	TM01	Termination of appointment of Timothy John Dahltorp as a director on 11 May 2023	View PDF Termination of appointment of Timothy John Dahltorp as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AP01	Appointment of Michael Philip Gruet as a director on 9 August 2023	View PDF Appointment of Michael Philip Gruet as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	AP01	Appointment of Lynn Seymour Parkin as a director on 9 August 2023	View PDF Appointment of Lynn Seymour Parkin as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2023	AD01	Registered office address changed from 11 Commerce Way Westinghouse Road Manchester M17 1HW to Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on 22 February 2023	View PDF Registered office address changed from 11 Commerce Way Westinghouse Road Manchester M17 1HW to Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on 22 February 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CH01	Director's details changed for Timothy John Dahltorp on 21 October 2022	View PDF Director's details changed for Timothy John Dahltorp on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Brandon William Swank as a director on 12 September 2022	View PDF Appointment of Brandon William Swank as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	TM01	Termination of appointment of Joseph Anthony Guerriero as a director on 5 August 2022	View PDF Termination of appointment of Joseph Anthony Guerriero as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Patrick Joseph Dennis as a director on 4 February 2022	View PDF Termination of appointment of Patrick Joseph Dennis as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Martin D Kidder as a director on 6 May 2021	View PDF Termination of appointment of Martin D Kidder as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of James Kerr Noble as a director on 6 May 2021	View PDF Termination of appointment of James Kerr Noble as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2021	AP01	Appointment of Joseph Anthony Guerriero as a director on 22 November 2021	View PDF Appointment of Joseph Anthony Guerriero as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP01	Appointment of Timothy John Dahltorp as a director on 22 November 2021	View PDF Appointment of Timothy John Dahltorp as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AP01	Appointment of Patrick Joseph Dennis as a director on 22 November 2021	View PDF Appointment of Patrick Joseph Dennis as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM02	Termination of appointment of Sara Andrews as a secretary on 6 May 2021	View PDF Termination of appointment of Sara Andrews as a secretary on 6 May 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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