FUTURE WAVES UK LTD.

Company number 05852155

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2014	TM01	Termination of appointment of Toumaz Ltd as a director	(1 page)
23 Dec 2013	AP01	Appointment of Mr Anthony Ian Sethill as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Mr Jonathan Michael Charles Apps as a director	(2 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
16 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 77,374.42	(5 pages)
18 Jun 2013	AD02	Register inspection address has been changed	(1 page)
07 Jun 2013	AD01	Registered office address changed from 115 Olympic Avenue Building 3 C/O Toumaz Milton Park Abingdon Oxfordshire OX14 4SA England on 7 June 2013	(1 page)
03 Jun 2013	AP02	Appointment of Toumaz Ltd as a director	(2 pages)
19 Feb 2013	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 19 February 2013	(1 page)
18 Feb 2013	AP03	Appointment of Mr Jonathan Michael Charles Apps as a secretary	(1 page)
18 Feb 2013	TM01	Termination of appointment of Patrick Stephansen as a director	(1 page)
18 Feb 2013	TM02	Termination of appointment of Halco Secretaries Limited as a secretary	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
20 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(5 pages)
28 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
18 Nov 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(7 pages)
18 Oct 2010	CH01	Director's details changed for Professor Christofer Toumazou on 1 January 2010	(2 pages)
18 Oct 2010	CH01	Director's details changed for Mr Patrick Stephansen on 1 January 2010	(2 pages)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
18 Jun 2010	TM01	Termination of appointment of George Gau as a director	(1 page)
18 Jun 2010	TM01	Termination of appointment of Glenn Vandevoorde as a director	(1 page)