WAV-EVOLUTION LTD

Company number 06687519

Date	Type	Description	View / Download
10 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Apr 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
28 Mar 2011	4.20	Statement of affairs with form 4.19	(5 pages)
28 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
28 Mar 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-03-16	(1 page)
01 Mar 2011	AD01	Registered office address changed from 2 Ferry Road Office Park Ferry Road Riversway Preston Lancashire PR2 2YH on 1 March 2011	(1 page)
20 Jan 2011	TM01	Termination of appointment of Howard Samuels as a director	(1 page)
20 Jan 2011	TM01	Termination of appointment of Janice Samuels as a director	(1 page)
20 Jan 2011	AD01	Registered office address changed from The Courtyard 195B Portland Street Southport Merseyside PR8 6LU on 20 January 2011	(1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
25 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Sep 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders Statement of capital on 2010-09-24 GBP 300	(9 pages)
24 Sep 2010	CH01	Director's details changed for Mr Russell Venvil on 3 September 2010	(2 pages)
24 Sep 2010	CH01	Director's details changed for Mr Simon John Pearon on 3 September 2010	(2 pages)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Oct 2009	AR01	Annual return made up to 3 September 2009 with full list of shareholders	(4 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
12 Mar 2009	225	Accounting reference date extended from 30/09/2009 to 28/02/2010	(1 page)
04 Nov 2008	88(2)	Ad 24/10/08 gbp si 299@1=299 gbp ic 1/300	(3 pages)
31 Oct 2008	288a	Director appointed mr simon john pearon	(1 page)
31 Oct 2008	288a	Director appointed mr russell venvil	(1 page)
31 Oct 2008	288a	Director appointed mr garry victor wilson	(1 page)
31 Oct 2008	288a	Director appointed mr brian reginald healy	(2 pages)
31 Oct 2008	288a	Director appointed mrs janice samuels	(1 page)
03 Sep 2008	NEWINC	Incorporation	(31 pages)