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WAVE SERVICES LTD

Company number 06747745

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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)
26 Nov 2019	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)
10 Sep 2019	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)
03 Sep 2019	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 - 1 page (1 page)
02 Apr 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2018-11-27 GBP 1,000	View PDF Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2018-11-27 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
27 Nov 2018	PSC01	Notification of Darryl Preston as a person with significant control on 26 November 2018	View PDF Notification of Darryl Preston as a person with significant control on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AD01	Registered office address changed from PO Box 4385 06747745: Companies House Default Address Cardiff CF14 8LH to 483 Green Lanes London N13 4BS on 19 September 2018	View PDF Registered office address changed from PO Box 4385 06747745: Companies House Default Address Cardiff CF14 8LH to 483 Green Lanes London N13 4BS on 19 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2018	RP05	Registered office address changed to PO Box 4385, 06747745: Companies House Default Address, Cardiff, CF14 8LH on 4 April 2018	View PDF Registered office address changed to PO Box 4385, 06747745: Companies House Default Address, Cardiff, CF14 8LH on 4 April 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Feb 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Sep 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000	View PDF Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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