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ANGELWAVE LIMITED

Company number 05720360

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2015 DS01 Application to strike the company off the register
23 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
12 Nov 2015 MR04 Satisfaction of charge 1 in full
30 Sep 2015 AP01 Appointment of Mr. Nikistratos Androulakis as a director on 29 September 2015
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
29 Sep 2015 TM01 Termination of appointment of Stavvi Kanaris as a director on 29 September 2015
29 Sep 2015 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 29 September 2015
29 Sep 2015 AP04 Appointment of Cowdrey Ltd as a secretary on 29 September 2015
29 Sep 2015 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 29 September 2015
11 Mar 2015 AA Accounts for a dormant company made up to 28 February 2014
24 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
24 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1,000
10 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
13 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
12 Apr 2012 AA Accounts for a dormant company made up to 28 February 2012
12 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 28 February 2011
23 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
09 Sep 2010 AP01 Appointment of Miss Stavvi Kanaris as a director
09 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
23 Feb 2010 CH02 Director's details changed for Fenchurch Marine Services Limited on 23 February 2010
23 Feb 2010 CH04 Secretary's details changed for Fides Secretaries Limited on 23 February 2010