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MOONWAVE LTD

Company number 06223710

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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)
13 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2012 DS01 Application to strike the company off the register
04 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 100
28 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
22 Dec 2010 AD01 Registered office address changed from 66 Wigmore Street London W1U 2SB on 22 December 2010
08 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
20 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 22/05/09; full list of members
09 Mar 2009 288b Appointment Terminated Director administrative directors LIMITED
09 Mar 2009 288b Appointment Terminated Director administrative managers LIMITED
09 Mar 2009 288a Director appointed krp corporate services trust reg.
09 Mar 2009 288a Director appointed lic.rer.pol. Rudolf sascha valenta
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
21 Nov 2008 363a Return made up to 22/05/08; full list of members
30 Apr 2008 288a Director appointed administrative directors LIMITED
30 Apr 2008 88(2) Ad 31/10/07 gbp si 99@1=99 gbp ic 1/100
25 Jan 2008 225 Accounting reference date shortened from 30/04/08 to 31/03/08
13 Nov 2007 288a New secretary appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 288a New director appointed
30 Oct 2007 287 Registered office changed on 30/10/07 from: kemp house 152-160 city road london EC1V 2NX