WAVERTONE LIMITED

Company number 05002752

Date	Type	Description	View / Download
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
16 Jun 2011	TM02	Termination of appointment of Michael Woodfine as a secretary	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Michael Woodfine as a director	(3 pages)
15 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders Statement of capital on 2011-03-12 GBP 100	(5 pages)
12 Mar 2011	AD01	Registered office address changed from 148 Medstead Road Alton Hampshire GU34 4AF England on 12 March 2011	(1 page)
12 Mar 2011	AD01	Registered office address changed from Unit 15 Woodlea Park Station Approach Four Marks Alton Hampshire GU34 5AZ on 12 March 2011	(1 page)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(5 pages)
04 Feb 2010	CH01	Director's details changed for Michael Charles Woodfine on 2 October 2009	(2 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
19 May 2009	CERTNM	Company name changed moby memory LIMITED\certificate issued on 20/05/09	(2 pages)
26 Jan 2009	287	Registered office changed on 26/01/2009 from 1-3 canfield place london greater london NW6 3BT	(1 page)
04 Jan 2009	363a	Return made up to 23/12/08; full list of members	(4 pages)
28 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
15 Feb 2008	363a	Return made up to 23/12/07; full list of members	(2 pages)
15 Feb 2008	288c	Director's particulars changed	(1 page)
12 Apr 2007	AA	Total exemption small company accounts made up to 31 January 2006	(6 pages)
23 Mar 2007	363s	Return made up to 23/12/06; full list of members	(7 pages)
23 Mar 2007	363(288)	Secretary's particulars changed;director's particulars changed
27 Feb 2007	287	Registered office changed on 27/02/07 from: suite b 1-3 canfield place london NW6 3BT	(1 page)

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