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FIFTHWAVE SOLUTIONS LIMITED

Company number 05060077

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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)
08 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
08 May 2012 4.43 Notice of final account prior to dissolution
12 Jun 2009 4.31 Appointment of a liquidator
05 May 2009 4.31 Appointment of a liquidator
05 May 2009 287 Registered office changed on 05/05/2009 from 19 moulton park office village scirocco close northampton NN3 6AP
14 Nov 2008 COCOMP Order of court to wind up
24 Sep 2008 363s Return made up to 25/06/08; full list of members; amend
25 Jun 2008 363a Return made up to 25/06/08; full list of members
25 Jun 2008 287 Registered office changed on 25/06/2008 from 19 moulton park office village scirocco close northampton NN3 6AP
15 Apr 2008 287 Registered office changed on 15/04/2008 from 5TH floor queens house kymberley road harrow middlesex HA1 1US
30 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
02 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
11 May 2006 363a Return made up to 10/05/06; full list of members
10 May 2006 287 Registered office changed on 10/05/06 from: 19 moulton park office village scirocco close northampton NN3 6AP
04 Mar 2006 403a Declaration of satisfaction of mortgage/charge
13 Oct 2005 287 Registered office changed on 13/10/05 from: 5TH floor queens house kymberley road harrow middlesex HA1 1US
05 Aug 2005 AAMD Amended accounts made up to 31 March 2005
19 Jul 2005 AA Total exemption full accounts made up to 31 March 2005
06 Jul 2005 395 Particulars of mortgage/charge
03 Jun 2005 287 Registered office changed on 03/06/05 from: 4-6 canfield place london NW6 3BT
11 May 2005 287 Registered office changed on 11/05/05 from: suite a, fifth floor, queens house, kymberley road harrow middlesex HA1 1US
26 Apr 2005 363s Return made up to 02/03/05; full list of members
06 Aug 2004 395 Particulars of mortgage/charge
13 Apr 2004 CERTNM Company name changed 5TH wave solutions LIMITED\certificate issued on 13/04/04
02 Mar 2004 NEWINC Incorporation