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THE 7TH WAVE LTD

Company number 06963690

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2018 DS01 Application to strike the company off the register
24 Jul 2017 PSC01 Notification of Grant Iain Campbell Pollock as a person with significant control on 6 April 2016
24 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with updates
26 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 15 July 2016 with updates
18 Apr 2016 TM01 Termination of appointment of Maria Victoria Louisa Pollock as a director on 18 April 2016
13 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 10
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 10
09 Mar 2016 AP01 Appointment of Mrs Maria Victoria Louisa Pollock as a director on 9 March 2016
15 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
23 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
09 Jul 2014 CH01 Director's details changed for Grant Iain Campbell Pollock on 9 July 2014
30 Apr 2014 AD01 Registered office address changed from 1 Church Villas Southbourne PO10 8JN England on 30 April 2014
02 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
17 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Aug 2012 TM01 Termination of appointment of Maria Pollock as a director
02 Aug 2012 AP01 Appointment of Grant Iain Campbell Pollock as a director
02 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Nov 2011 TM01 Termination of appointment of Grant Pollock as a director