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WAVEBERG DEVELOPMENT LIMITED

Company number 06637305

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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)
23 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2009 DS01 Application to strike the company off the register
06 Aug 2009 363a Return made up to 03/07/09; full list of members
12 Nov 2008 288b Appointment Terminate, Director Colin Thompson Hewitt Logged Form
12 Nov 2008 288b Appointment Terminate, Director Ward Hadaway Incorporations LIMITED Logged Form
12 Nov 2008 288b Appointment Terminate, Secretary Ward Hadaway Company Secretarial Services LIMITED Logged Form
12 Nov 2008 288a Director Appointed Paul Theodore Wegener Logged Form
12 Nov 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
12 Nov 2008 288b Appointment Terminated Director colin hewitt
12 Nov 2008 288b Appointment Terminated Director ward hadaway incorporations LIMITED
12 Nov 2008 288b Appointment Terminated Secretary ward hadaway company secretarial services LIMITED
12 Nov 2008 288a Director appointed paul theodore wegener
05 Nov 2008 CERTNM Company name changed sandco 1093 LIMITED\certificate issued on 10/11/08
03 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2008 288a Director appointed mr colin thompson hewitt
03 Jul 2008 NEWINC Incorporation