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WAVE SOLUTIONS (UK) LTD

Company number 06912829

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2014 DS01 Application to strike the company off the register
19 Jul 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 1
28 Feb 2013 AA Accounts made up to 31 May 2012
18 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
24 Feb 2012 AA Accounts made up to 31 May 2011
07 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2012 AR01 Annual return made up to 21 May 2011 with full list of shareholders
06 Jan 2012 CERTNM Company name changed hotel maintenance systems LIMITED\certificate issued on 06/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-06
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2011 AA Accounts made up to 31 May 2010
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 AR01 Annual return made up to 21 May 2010 with full list of shareholders
13 Nov 2010 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2009 288a Director and secretary appointed william lloyd
01 Jul 2009 287 Registered office changed on 01/07/2009 from court lodge farm warren road chelsfield kent BR6 6ER england
01 Jul 2009 288b Appointment terminated director daniel dwyer
21 May 2009 NEWINC Incorporation