WAVESONIX LIMITED

Company number 05419742

Date	Type	Description	View / Download
29 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Jul 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
15 Jun 2011	TM01	Termination of appointment of Stuart Lodge as a director	(1 page)
15 Jun 2011	TM01	Termination of appointment of Peter Florence as a director	(1 page)
15 Jun 2011	TM01	Termination of appointment of Andrew Leyden as a director	(1 page)
15 Jun 2011	TM01	Termination of appointment of Peter Florence as a director	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
02 Jun 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders Statement of capital on 2010-06-02 GBP 30.24	(6 pages)
02 Jun 2010	CH01	Director's details changed for Andrew Leyden on 11 April 2010	(2 pages)
02 Jun 2010	AP01	Appointment of Sir John Lucas-Tooth as a director	(2 pages)
27 May 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 March 2010	(3 pages)
26 Jan 2010	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 26 January 2010	(1 page)
26 Jan 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
15 Sep 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
14 Apr 2009	363a	Return made up to 11/04/09; full list of members	(5 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
13 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
11 Apr 2008	363a	Return made up to 11/04/08; full list of members	(5 pages)
08 May 2007	363a	Return made up to 11/04/07; full list of members	(7 pages)
08 May 2007	288a	New director appointed	(2 pages)