WAVE PRODUCTS LTD

Company number 04834566

Date	Type	Description	View / Download
09 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2010	AR01	Annual return made up to 16 July 2009 with full list of shareholders	(3 pages)
07 Apr 2010	AR01	Annual return made up to 16 July 2008 with full list of shareholders	(3 pages)
03 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
21 May 2009	287	Registered office changed on 21/05/2009 from suite 406, kemp house 152-160 city road london EC1V 2NX	(1 page)
28 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2008	288a	Secretary appointed allan henderson	(2 pages)
08 Jul 2008	288b	Appointment Terminated Secretary beech company secretaries LIMITED	(1 page)
06 Jun 2008	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
02 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
26 Sep 2007	363s	Return made up to 16/07/07; no change of members	(6 pages)
12 Jun 2007	288a	New secretary appointed	(2 pages)
12 Jun 2007	288b	Secretary resigned	(1 page)
25 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	(6 pages)
01 Sep 2006	363s	Return made up to 16/07/06; full list of members	(6 pages)
04 Apr 2006	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
04 Apr 2006	AA	Total exemption small company accounts made up to 31 July 2005	(5 pages)
02 Dec 2005	395	Particulars of mortgage/charge	(7 pages)
12 Aug 2005	363s	Return made up to 16/07/05; full list of members	(6 pages)
10 Dec 2004	363s	Return made up to 16/07/04; full list of members	(6 pages)
16 Jul 2003	NEWINC	Incorporation	(12 pages)