SEVENTH WAVE SYSTEMS LIMITED

Company number 04541457

Date	Type	Description	View / Download
14 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2009	4.68	Liquidators' statement of receipts and payments	(5 pages)
14 Oct 2009	4.68	Liquidators' statement of receipts and payments to 6 October 2009	(5 pages)
14 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from gable house 239 regents park road london N3 3LF	(1 page)
24 Aug 2009	4.68	Liquidators' statement of receipts and payments to 24 June 2009	(5 pages)
02 Jul 2008	4.20	Statement of affairs with form 4.19	(6 pages)
02 Jul 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-25	(1 page)
02 Jul 2008	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2008	287	Registered office changed on 11/06/2008 from c/o c w fellowes LTD templars house lulworth close chandlers ford southampton hampshire SO53 3TL	(2 pages)
24 Jan 2008	AA	Accounts for a small company made up to 30 September 2006	(9 pages)
05 Dec 2007	288b	Director resigned	(1 page)
27 Nov 2007	363a	Return made up to 20/09/07; full list of members	(9 pages)
26 Mar 2007	88(2)R	Ad 31/01/07--------- £ si 15000@.01=150 £ ic 19848/19998	(2 pages)
30 Jan 2007	363a	Return made up to 20/09/06; full list of members	(7 pages)
19 Jan 2007	287	Registered office changed on 19/01/07 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ	(1 page)
20 Nov 2006	288a	New director appointed	(2 pages)
24 Oct 2006	88(2)R	Ad 02/10/06--------- £ si 385000@.01=3850 £ ic 15998/19848	(3 pages)
03 Jul 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
04 Apr 2006	363a	Return made up to 20/09/05; full list of members	(7 pages)
14 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
14 Mar 2006	88(2)R	Ad 02/12/05--------- £ si 1400000@.01=14000 £ ic 1998/15998	(2 pages)
14 Mar 2006	123	Nc inc already adjusted 17/06/05	(1 page)
14 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2006	395	Particulars of mortgage/charge	(3 pages)

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