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EMS WAVES LIMITED

Company number 07037001

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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 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 832
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Feb 2013 AR01 Annual return made up to 9 October 2012 with full list of shareholders
02 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2013 AA Total exemption small company accounts made up to 31 October 2011
25 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2012 SH08 Change of share class name or designation
02 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 October 2010
12 Mar 2012 TM01 Termination of appointment of William Erskine as a director
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 828.00
08 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2012 AR01 Annual return made up to 9 October 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mrs Amelia Anne Gough on 22 August 2011
14 Sep 2011 CH03 Secretary's details changed for Ms Amelia Anne Gough on 22 August 2011
15 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 832
04 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 document was filed on the 02/04/2012
08 Oct 2010 AP01 Appointment of Mr Andrew Terah Gough as a director
08 Oct 2010 TM01 Termination of appointment of Andrew Gough as a director
08 Oct 2010 AP01 Appointment of Mr Alan John Evett as a director
07 Oct 2010 AP01 Appointment of Mr Andrew Terah Gough as a director
01 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association