WAVE SECURITY SYSTEMS LIMITED

Company number 06378044

Date	Type	Description	View / Download
29 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2011	AD01	Registered office address changed from 543 Green Lanes Palmers Green London N13 4DR on 1 December 2011	(1 page)
05 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
12 Jan 2011	AR01	Annual return made up to 21 September 2010 with full list of shareholders Statement of capital on 2011-01-12 GBP 100	(4 pages)
14 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
19 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 543 green lanes palmers green london N13 4DR	(1 page)
23 Mar 2009	363a	Return made up to 21/09/08; full list of members	(3 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from 8 holgate court, 4-10 western road, romford essex RM1 3JS	(1 page)
13 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
26 Oct 2007	288a	New secretary appointed	(2 pages)
26 Oct 2007	288b	Director resigned	(1 page)
26 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 2007	288a	New director appointed	(2 pages)
15 Oct 2007	88(2)R	Ad 21/09/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Sep 2007	288b	Director resigned	(1 page)
24 Sep 2007	288b	Secretary resigned	(1 page)
21 Sep 2007	NEWINC	Incorporation	(9 pages)