SEATWAVE LIMITED

Company number 05843832

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(3 pages)
22 Jan 2019	TM01	Termination of appointment of Daniel Miles Pearce as a director on 28 December 2018	(1 page)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
31 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	(3 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
26 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
04 Jul 2016	AP01	Appointment of Daniel Miles Pearce as a director on 27 June 2016	(2 pages)
04 Jul 2016	TM01	Termination of appointment of Christoph Alexander Homann as a director on 27 June 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	(5 pages)
20 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
22 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	(5 pages)
13 Jan 2015	AD01	Registered office address changed from 6Th Floor 120 Moorgate London EC2M 6UR to 2Nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS on 13 January 2015	(2 pages)
13 Jan 2015	TM02	Termination of appointment of Eleanor Krivicic as a secretary on 31 October 2014	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Mark Jeffery Yovich as a director on 31 October 2014	(3 pages)
13 Jan 2015	AP01	Appointment of Mr David Nicholas Hamilton as a director on 31 October 2014	(3 pages)
13 Jan 2015	AP01	Appointment of Mr Christoph Alexander Homann as a director on 31 October 2014	(3 pages)
13 Jan 2015	TM01	Termination of appointment of Ajay Chowdhury as a director on 31 October 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Barry Fidelman as a director on 31 October 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Davor Hebel as a director on 31 October 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Joseph Steven Cohen as a director on 31 October 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Sonali De Rycker as a director on 31 October 2014	(2 pages)

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