WAVE MORTGAGES LIMITED

Company number 06275858

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
27 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders Statement of capital on 2010-08-27 GBP 1	(6 pages)
27 Jul 2010	CH01	Director's details changed for Daniel Thomas Marks on 27 July 2010	(2 pages)
13 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
05 Jan 2010	MA	Memorandum and Articles of Association	(32 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
04 Dec 2009	TM01	Termination of appointment of Richard Spinks as a director	(1 page)
04 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009	(1 page)
03 Nov 2009	AA	Accounts for a dormant company made up to 26 December 2008	(7 pages)
13 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
13 Aug 2009	287	Registered office changed on 13/08/2009 from merrill lynch financial centre 2 king edward street london KT2 5UL	(1 page)
06 Aug 2009	287	Registered office changed on 06/08/2009 from crown house manchester road wilmslow cheshire SK9 1AX	(1 page)
23 Jun 2009	288a	Director appointed daniel thomas marks	(1 page)
04 Jun 2009	288b	Appointment Terminated Director manuel mendivil	(1 page)
01 Jun 2009	288a	Director appointed richard spinks	(2 pages)
01 Jun 2009	288a	Director appointed hugh meechan	(2 pages)
01 Jun 2009	288a	Director appointed william purves	(2 pages)
31 Dec 2008	AA	Accounts made up to 28 December 2007	(7 pages)
11 Nov 2008	288b	Appointment Terminated Director rupert pitt	(1 page)
29 Aug 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
29 Aug 2008	353	Location of register of members	(1 page)
26 Aug 2008	288c	Director's Change of Particulars / manuel mendivil / 23/05/2008 / Nationality was: spanish, now: british; Middle Name/s was: borrachero, now: ; Surname was: mendivil, now: mendivil borrachero	(1 page)