WAVEPACE LIMITED

Company number 06836173

Date	Type	Description	View / Download
18 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2012	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2011	CH03	Secretary's details changed for Matthew Alexander James Pantlin on 20 December 2011	(2 pages)
21 Dec 2011	CH01	Director's details changed for Mr Matthew Alexander James Pantlin on 20 December 2011	(2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Apr 2011	CH01	Director's details changed for Mr Paul Rosendale on 19 April 2011	(2 pages)
18 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders Statement of capital on 2011-04-18 GBP 100	(7 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Apr 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(6 pages)
20 Apr 2010	CH01	Director's details changed for Matthew Alexander James Pantlin on 4 March 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr Ronald Derek Rosendale on 4 March 2010	(2 pages)
22 Jan 2010	AP01	Appointment of Mr Paul Rosendale as a director	(2 pages)
19 May 2009	225	Accounting reference date shortened from 31/03/2010 to 31/12/2009	(1 page)
20 Apr 2009	288b	Appointment Terminated Director joanna saban	(1 page)
15 Apr 2009	288a	Director appointed matthew alexander james pantlin	(1 page)
15 Apr 2009	288a	Director appointed ronald rosendale	(1 page)
15 Apr 2009	288a	Director appointed david michael pantlin	(1 page)
15 Apr 2009	288a	Secretary appointed matthew alexander james pantlin	(1 page)
15 Apr 2009	88(2)	Ad 07/04/09 gbp si 99@1=99 gbp ic 1/100	(2 pages)
02 Apr 2009	287	Registered office changed on 02/04/2009 from 4 rivers house fentiman walk hertford herts SG14 1DB U.K.	(1 page)
04 Mar 2009	NEWINC	Incorporation	(15 pages)