OCEAN WAVE FINANCE LIMITED

Company number 06454308

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2012	DS01	Application to strike the company off the register	(4 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2010	(16 pages)
13 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders Statement of capital on 2012-01-13 GBP 14,500,000	(5 pages)
04 Nov 2011	TM01	Termination of appointment of Eric Marcel Marie-Christian Delangle as a director on 28 October 2011	(1 page)
23 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
11 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 conflict of interest 21/09/2010	(4 pages)
11 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(6 pages)
20 Oct 2009	AP01	Appointment of Mr Kjell Lennart Vesto as a director	(2 pages)
20 Oct 2009	CH01	Director's details changed for David Rolfe Tydeman on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Christopher Michael Hicks on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Eric Delangle on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Alexander Constantine Basil D'janoeff on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Richard Winckles on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Michael Hicks on 1 October 2009	(1 page)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Jun 2009	288b	Appointment Terminated Director agostino ascani	(1 page)
06 Jun 2009	288a	Director appointed eric delangle	(2 pages)
09 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
07 Jan 2009	288a	Director appointed david rolfe tydeman	(3 pages)
21 Dec 2008	288a	Secretary appointed christopher michael hicks	(3 pages)
21 Dec 2008	288b	Appointment Terminated Secretary richard winckles	(1 page)
29 Mar 2008	288a	Director appointed christopher michael hicks	(3 pages)