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EN.WAVE LIMITED

Company number 05167693

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2016 DS01 Application to strike the company off the register
18 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
06 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
21 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3
12 Nov 2014 AA Total exemption full accounts made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 3
05 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
14 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
21 Oct 2011 AA Total exemption full accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
27 May 2011 TM01 Termination of appointment of Lisa Thoresen as a director
27 May 2011 TM01 Termination of appointment of Christiane Poupel as a director
30 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Stephanie Ann Leonard on 1 July 2010
12 Jul 2010 CH01 Director's details changed for Lisa Thoresen on 1 July 2010
12 Jul 2010 CH01 Director's details changed for Christiane Micheline Poupel on 1 July 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Jul 2009 363a Return made up to 01/07/09; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Aug 2008 363a Return made up to 01/07/08; full list of members