XWAVIA LIMITED

Company number 06956755

Date	Type	Description	View / Download
30 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2015	2.24B	Administrator's progress report to 23 October 2015	(17 pages)
30 Oct 2015	2.35B	Notice of move from Administration to Dissolution on 23 October 2015	(19 pages)
23 Jun 2015	2.24B	Administrator's progress report to 24 May 2015	(16 pages)
18 Mar 2015	2.16B	Statement of affairs with form 2.14B	(8 pages)
19 Jan 2015	F2.18	Notice of deemed approval of proposals	(1 page)
30 Dec 2014	2.17B	Statement of administrator's proposal	(40 pages)
11 Dec 2014	AD01	Registered office address changed from Glansevern Hall Welshpool Powys SY21 8AH to 3 Hardman Street Manchester M3 3HF on 11 December 2014	(2 pages)
10 Dec 2014	2.12B	Appointment of an administrator	(1 page)
06 Sep 2014	MR01	Registration of charge 069567550003, created on 1 September 2014	(22 pages)
18 Aug 2014	TM01	Termination of appointment of Michael Brown as a director on 31 July 2014	(1 page)
01 Aug 2014	AP03	Appointment of Mr Anthony Gordon Kneafsey as a secretary on 24 July 2014	(2 pages)
01 Aug 2014	TM02	Termination of appointment of Michael Brown as a secretary on 24 July 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1,019,641	(10 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 1,019,641.00	(6 pages)
07 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
23 Apr 2014	SH08	Change of share class name or designation	(2 pages)
17 Apr 2014	AP01	Appointment of Mr. Mark Gordon Delap Hurley as a director	(2 pages)
17 Apr 2014	TM01	Termination of appointment of Barry Lewis as a director	(1 page)
09 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 July 2013	(18 pages)
08 Apr 2014	AD01	Registered office address changed from , the Coach House Glansevern Hall, Revel, Powys, SY21 8AH, Wales on 8 April 2014	(1 page)
07 Apr 2014	CERTNM	Company name changed exwavia LIMITED\certificate issued on 07/04/14 RES15 ‐ Change company name resolution on 2014-04-04 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Jan 2014	MR01	Registration of charge 069567550002	(21 pages)