WAVE SERVICES LTD

Company number 06747745

Date	Type	Description	View / Download
02 May 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1,000	(3 pages)
12 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2011	(11 pages)
05 Jun 2013	CH01	Director's details changed for Mr Darryl James Preston on 15 March 2013	(2 pages)
05 Jun 2013	AD01	Registered office address changed from , Sandwood House 33 Pepper Street, London, E14 9RP, United Kingdom on 5 June 2013	(1 page)
09 May 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(3 pages)
17 Apr 2013	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
13 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(3 pages)
05 Apr 2012	CH01	Director's details changed for Mr Darryl James Preston on 15 September 2011	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Dean Mcguinness as a director	(1 page)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
30 Mar 2011	AD04	Register(s) moved to registered office address	(1 page)
24 Mar 2011	AD01	Registered office address changed from , Davenport House 16 Pepper Street, London, E14 9RP, United Kingdom on 24 March 2011	(1 page)
16 Mar 2011	AD02	Register inspection address has been changed from Level 33 25 Canada Square London E14 5LQ United Kingdom	(1 page)
16 Mar 2011	AD01	Registered office address changed from , Level 33 25 Canada Square, London, E14 5LQ, United Kingdom on 16 March 2011	(1 page)
16 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
15 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(5 pages)
10 Feb 2011	AP01	Appointment of Mr Dean Richard Mcguinness as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Spencer Mcguinness as a director	(1 page)
08 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)

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