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WAVESONG DESIGN LIMITED

Company number 05264021

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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)
19 Nov 2012 CH03 Secretary's details changed for Margaret Cameron Scott on 19 November 2012
19 Nov 2012 CH01 Director's details changed for Andrew Mark Scott on 19 November 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
20 May 2012 AD01 Registered office address changed from 5 Woodlands Park Road London SE10 9XE on 20 May 2012
02 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Nov 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Andrew Mark Scott on 16 February 2010
16 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Jan 2009 363a Return made up to 19/10/08; full list of members
15 Dec 2008 363a Return made up to 19/10/07; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Sep 2007 AA Total exemption full accounts made up to 31 October 2006
20 Nov 2006 363s Return made up to 19/10/06; no change of members
24 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
06 Jun 2006 363s Return made up to 19/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Dec 2004 288a New director appointed
14 Dec 2004 288a New secretary appointed
11 Dec 2004 288b Director resigned
11 Dec 2004 288b Secretary resigned
19 Oct 2004 NEWINC Incorporation