Companies House does not verify the accuracy of the information filed

Advanced company search

IWAVE SOFTWARE LIMITED

Company number 06722270

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Change ARD - dir authority 01/07/2014	View PDF Resolutions RES13 ‐ Change ARD - dir authority 01/07/2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AR01	Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000	View PDF Annual return made up to 13 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/01/2013	View PDF Resolutions RES13 ‐ Company business 30/01/2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AD01	Registered office address changed from Exchange House Primrose Street London EC2A 2EG United Kingdom on 4 February 2013	View PDF Registered office address changed from Exchange House Primrose Street London EC2A 2EG United Kingdom on 4 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 December 2012	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 27 December 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 1 February 2013	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW on 1 February 2013 - link opens in a new window - 1 page (1 page)
18 Jan 2013	TM01	Termination of appointment of Patrick Brandt as a director on 27 December 2012	View PDF Termination of appointment of Patrick Brandt as a director on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	TM02	Termination of appointment of Donald Braun as a secretary on 27 December 2012	View PDF Termination of appointment of Donald Braun as a secretary on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	AP01	Appointment of Paul Dacier as a director on 11 January 2013	View PDF Appointment of Paul Dacier as a director on 11 January 2013 - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	TM01	Termination of appointment of Donald Braun as a director on 27 December 2012	View PDF Termination of appointment of Donald Braun as a director on 27 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AR01	Annual return made up to 13 October 2012 with full list of shareholders	View PDF Annual return made up to 13 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
13 Oct 2011	AR01	Annual return made up to 13 October 2011 with full list of shareholders	View PDF Annual return made up to 13 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
13 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	View PDF Annual return made up to 13 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
29 Jul 2010	CH01	Director's details changed for Patrick Brandt on 23 July 2010	View PDF Director's details changed for Patrick Brandt on 23 July 2010 - link opens in a new window - 3 pages (3 pages)
01 Nov 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders	View PDF Annual return made up to 13 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2009	288a	Director and secretary appointed donald braun	View PDF Director and secretary appointed donald braun - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	288a	Director appointed patrick brandt	View PDF Director appointed patrick brandt - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?