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PLANET WAVE LIMITED

Company number 06393244

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2012 DS01 Application to strike the company off the register
10 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 1
10 May 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
13 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Ian Grenville Hirst on 12 October 2009
23 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Dec 2008 363a Return made up to 08/10/08; full list of members
09 Jan 2008 288a New director appointed
08 Jan 2008 288a New secretary appointed
08 Jan 2008 288b Secretary resigned
08 Jan 2008 288b Director resigned
08 Jan 2008 287 Registered office changed on 08/01/08 from: 12 york place leeds west yorkshire LS1 2DS
08 Oct 2007 NEWINC Incorporation