WAVE AIR CONDITIONING LTD

Company number 05574565

Date	Type	Description	View / Download
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 30,757	(4 pages)
20 Aug 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
05 Nov 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	(4 pages)
10 Jun 2013	TM01	Termination of appointment of Koji Nakao as a director on 17 May 2013	(1 page)
29 May 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
15 Nov 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(5 pages)
28 Aug 2012	AD01	Registered office address changed from 107 st Peters Street St Albans Herts AL1 3EW on 28 August 2012	(1 page)
01 Jun 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
16 Mar 2012	TM01	Termination of appointment of Andrew Jonathan Stanford as a director on 9 March 2012	(1 page)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
18 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(6 pages)
18 Oct 2011	CH01	Director's details changed for Mr Koji Nakao on 1 September 2011	(2 pages)
21 Sep 2011	AP01	Appointment of Mr Hirofumi Fuji as a director on 18 May 2011	(2 pages)
21 Sep 2011	TM01	Termination of appointment of Komei Fujii as a director on 17 May 2011	(1 page)
25 May 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
27 Oct 2010	TM01	Termination of appointment of Junji Yanagimoto as a director	(1 page)
20 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(7 pages)
20 Oct 2010	CH01	Director's details changed for Mr Koji Nakao on 26 September 2010	(2 pages)
20 Oct 2010	AP01	Appointment of Mr Komei Fujii as a director	(2 pages)
20 Oct 2010	AP03	Appointment of Mr Andrew Gaffar as a secretary	(1 page)
20 Oct 2010	CH01	Director's details changed for Mr Junji Yanagimoto on 26 September 2010	(2 pages)
20 Oct 2010	TM02	Termination of appointment of Koji Nakao as a secretary	(1 page)

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