WAVANA INTERACTIVE LIMITED

Company number 06960937

Date	Type	Description	View / Download
28 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 3	(4 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
29 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
26 Nov 2012	CH01	Director's details changed for Lance Stewart on 26 November 2012	(2 pages)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
12 Jan 2012	AD01	Registered office address changed from 4 Norman Road London SW19 1BN on 12 January 2012	(1 page)
26 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
11 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
19 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 3	(4 pages)
26 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(3 pages)
29 Jul 2010	AD01	Registered office address changed from 54a Bessborough Place Pimlico London SW1V 3SG United Kingdom on 29 July 2010	(2 pages)
17 Nov 2009	CERTNM	Company name changed raubenheimer media LIMITED\certificate issued on 17/11/09 CONNOT ‐	(2 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-13	(1 page)
06 Aug 2009	288a	Director appointed lance stewart	(1 page)
06 Aug 2009	288b	Appointment terminated director pieter raubenheimer	(1 page)
14 Jul 2009	NEWINC	Incorporation	(13 pages)