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DIGITAL WAVES INTERNATIONAL LTD

Company number 05229201

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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 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2012 DS01 Application to strike the company off the register
17 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
Statement of capital on 2012-09-17
  • GBP 2
17 Sep 2012 TM02 Termination of appointment of Aref Arif Sandouka as a secretary on 31 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
22 Jan 2010 AD01 Registered office address changed from 63B North Street Leighton Buzzard Bedfordshire LU7 1EQ on 22 January 2010
06 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
28 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 13/09/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Oct 2007 363a Return made up to 13/09/07; full list of members
03 Jul 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
27 Nov 2006 363a Return made up to 13/09/06; full list of members
10 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
14 Nov 2005 363a Return made up to 13/09/05; full list of members
01 Jun 2005 288a New secretary appointed
26 Apr 2005 CERTNM Company name changed linguatalk LIMITED\certificate issued on 26/04/05
21 Feb 2005 288b Secretary resigned;director resigned
13 Sep 2004 NEWINC Incorporation