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MASTWAVE LIMITED

Company number 06216063

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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)
01 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
09 May 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
15 Dec 2023 AD01 Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 15 December 2023
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
24 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
31 Jul 2022 AA Micro company accounts made up to 31 October 2021
20 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
01 Jun 2021 CS01 Confirmation statement made on 17 April 2021 with updates
07 Apr 2021 PSC01 Notification of Sergios Mordoh as a person with significant control on 6 April 2016
07 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 7 April 2021
07 Apr 2021 TM02 Termination of appointment of Fides Secretaries Limited as a secretary on 7 April 2021
07 Apr 2021 AP04 Appointment of Cowdrey Ltd as a secretary on 7 April 2021
07 Apr 2021 AP02 Appointment of Emburey Ltd as a director on 7 April 2021
07 Apr 2021 AP01 Appointment of Mr. Nikistratos Androulakis as a director on 7 April 2021
07 Apr 2021 TM01 Termination of appointment of Stavvi Kanaris as a director on 7 April 2021
07 Apr 2021 TM01 Termination of appointment of Fenchurch Marine Services Limited as a director on 7 April 2021
18 Mar 2021 AA Micro company accounts made up to 31 October 2020
18 Mar 2021 AA Micro company accounts made up to 31 October 2019
18 Mar 2021 CS01 Confirmation statement made on 17 April 2020 with updates
18 Mar 2021 RT01 Administrative restoration application
26 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
06 Aug 2019 AA Total exemption full accounts made up to 31 October 2017
06 Aug 2019 AA Total exemption full accounts made up to 31 October 2016