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WAVE IT LIMITED

Company number 05336030

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2010 4.68 Liquidators' statement of receipts and payments to 12 August 2010
20 Aug 2009 4.20 Statement of affairs with form 4.19
20 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-13
20 Aug 2009 600 Appointment of a voluntary liquidator
30 Jul 2009 287 Registered office changed on 30/07/2009 from 112 morden road london SW19 3BP
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2009 363a Return made up to 18/01/09; full list of members
10 Mar 2009 288b Appointment Terminated Secretary suren rajasooriar
28 Aug 2008 AA Total exemption full accounts made up to 31 January 2007
24 Apr 2008 363a Return made up to 18/01/08; full list of members
10 Aug 2007 288c Director's particulars changed
23 Mar 2007 363a Return made up to 18/01/07; full list of members
23 Mar 2007 288c Director's particulars changed
14 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
26 Jan 2006 363a Return made up to 18/01/06; full list of members
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New secretary appointed
17 Feb 2005 288b Secretary resigned
17 Feb 2005 288b Director resigned
17 Feb 2005 287 Registered office changed on 17/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
18 Jan 2005 NEWINC Incorporation