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OPAL WAVE SOLUTIONS LIMITED

Company number 06465540

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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)
30 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
29 Jan 2013 CH03 Secretary's details changed for Rebecca Jones on 1 January 2013
29 Jan 2013 CH01 Director's details changed for Mr Ahtishaam Khan on 1 January 2013
29 Jan 2013 CH01 Director's details changed for Mr Ivor Laurence Herman on 1 January 2013
29 Jan 2013 CH01 Director's details changed for Simon Francis Bell on 1 January 2013
31 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Apr 2011 AAMD Amended accounts made up to 31 March 2010
03 Mar 2011 CH01 Director's details changed for Mr Ivor Laurence Herman on 27 January 2011
28 Feb 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Sep 2010 SH19 Statement of capital on 15 September 2010
  • GBP 950
08 Sep 2010 SH20 Statement by directors
08 Sep 2010 CAP-SS Solvency statement dated 20/06/10
08 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2010 SH02 Sub-division of shares on 1 July 2010
08 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 30/06/2010
08 Sep 2010 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bi £8550.00 30/06/2010
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 9,500
08 Sep 2010 SH08 Change of share class name or designation
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
03 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009