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Q-WAVE LTD

Company number 07001280

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
12 Oct 2016 SOAS(A) Voluntary strike-off action has been suspended
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2016 DS01 Application to strike the company off the register
04 Aug 2016 AD01 Registered office address changed from Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB England to C/O Taxassist Accountants Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 4 August 2016
03 Aug 2016 AD01 Registered office address changed from 20 Coy Court Aylesbury Buckinghamshire HP20 1JJ to Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 3 August 2016
03 Aug 2016 CH01 Director's details changed for Mr Ryan Powers on 3 August 2016
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
24 Dec 2015 AA Total exemption small company accounts made up to 26 August 2014
23 Nov 2015 AA01 Previous accounting period shortened from 26 August 2015 to 25 August 2015
03 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
25 Aug 2015 AA01 Previous accounting period shortened from 27 August 2014 to 26 August 2014
27 May 2015 AA01 Previous accounting period shortened from 29 August 2014 to 27 August 2014
31 Mar 2015 AD01 Registered office address changed from 28 Coy Court Aylesbury Buckinghamshire HP20 1JJ to 20 Coy Court Aylesbury Buckinghamshire HP20 1JJ on 31 March 2015
26 Nov 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
28 Aug 2014 AA01 Previous accounting period shortened from 30 August 2013 to 29 August 2013
30 May 2014 AA01 Previous accounting period shortened from 31 August 2013 to 30 August 2013
23 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
23 Sep 2013 CH01 Director's details changed for Mr Ryan Powers on 1 November 2012
30 Aug 2013 AAMD Amended accounts made up to 31 August 2011
22 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Mar 2013 AD01 Registered office address changed from 38 Penarth Road Flat 4B Cardiff South Glamorgan CF10 5GP Wales on 15 March 2013
31 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders