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THIRD WAVE THEORIES LIMITED

Company number 05583046

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2010 DS01 Application to strike the company off the register
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2010 AA01 Previous accounting period shortened from 31 October 2009 to 31 March 2009
29 Dec 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2009-12-29
  • GBP 2
29 Dec 2009 CH01 Director's details changed for Darren Mark Fairweather on 1 November 2009
03 Aug 2009 363a Return made up to 04/10/08; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Jan 2008 363a Return made up to 04/10/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Jan 2007 363s Return made up to 04/10/06; full list of members
26 Jan 2006 288a New director appointed
14 Oct 2005 287 Registered office changed on 14/10/05 from: stilwell gray 14-30 city business centre hyde street winchester hampshire SO23 7TA
14 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned
12 Oct 2005 288b Director resigned
12 Oct 2005 287 Registered office changed on 12/10/05 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Oct 2005 NEWINC Incorporation