WAVESHINE LIMITED

Company number 05500361

Date	Type	Description	View / Download
19 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Oct 2015	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 22 October 2015	(1 page)
04 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000	(4 pages)
09 Apr 2014	AA	Total exemption full accounts made up to 31 July 2013	(7 pages)
27 Mar 2014	AP01	Appointment of Isaac Beniso as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of Maurice Benady as a director	(1 page)
27 Mar 2014	TM01	Termination of appointment of Moshe Anahory as a director	(1 page)
10 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(5 pages)
10 Jul 2013	CH01	Director's details changed for Maurice Moses Benady on 19 January 2011	(2 pages)
07 May 2013	AA	Total exemption full accounts made up to 31 July 2012	(7 pages)
18 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(4 pages)
18 Jul 2012	AP01	Appointment of Maurice Moses Benady as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of Elias Beniso as a director	(1 page)
21 Mar 2012	AA	Total exemption full accounts made up to 31 July 2011	(7 pages)
26 Jul 2011	CH01	Director's details changed for Moshe Jaacov Anahory on 26 July 2011	(2 pages)
07 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(5 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 July 2010	(7 pages)
21 Sep 2010	AP01	Appointment of Elias Samuel Vidal Beniso as a director	(3 pages)
21 Sep 2010	AP01	Appointment of Moshe Jaacov Anahory as a director	(3 pages)
20 Sep 2010	TM01	Termination of appointment of Larkfield Consulting Limited as a director	(2 pages)
10 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(3 pages)
10 Aug 2010	CH02	Director's details changed for Larkfield Consulting Limited on 1 October 2009	(1 page)
10 Aug 2010	CH04	Secretary's details changed for Line Secretaries Limited on 1 October 2009	(1 page)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)