- Company Overview for WAVE ACCOUNTING SOLUTIONS LIMITED (05585490)
- Filing history for WAVE ACCOUNTING SOLUTIONS LIMITED (05585490)
- People for WAVE ACCOUNTING SOLUTIONS LIMITED (05585490)
- Insolvency for WAVE ACCOUNTING SOLUTIONS LIMITED (05585490)
- More for WAVE ACCOUNTING SOLUTIONS LIMITED (05585490)
| 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) |
|---|---|---|---|
| 10 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Sep 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 19 Nov 2014 | AD01 | Registered office address changed from William House 32 Bargates Christchurch Dorset BH23 1QL to The Outlook Ling Road Poole Dorset BH12 4PY on 19 November 2014 | |
| 19 Nov 2014 | 4.20 | Statement of affairs with form 4.19 | |
| 19 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
| 19 Nov 2014 | RESOLUTIONS |
Resolutions
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| 29 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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| 15 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 31 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
| 31 Oct 2012 | TM02 | Termination of appointment of Diana Payne as a secretary | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 24 Oct 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
| 29 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Nov 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
| 23 Nov 2009 | CH01 | Director's details changed for Gordon James Scammell on 1 October 2009 | |
| 29 Jan 2009 | 363a | Return made up to 11/12/08; no change of members | |
| 27 Dec 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
| 07 May 2008 | 288c | Director's change of particulars / gordon scammell / 30/04/2008 | |
| 30 Apr 2008 | 288a | Secretary appointed diana kathleen payne | |
| 28 Apr 2008 | 288b | Appointment terminated secretary claire jackson | |
| 15 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 12 Oct 2007 | 363a | Return made up to 06/10/07; full list of members |