TECHWAVE LTD

Company number 07073470

Date	Type	Description	View / Download
29 Sep 2017	AA	Micro company accounts made up to 30 November 2016	(2 pages) Download iXBRL
07 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000	(4 pages)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000	(5 pages)
06 Jan 2015	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 6 January 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Nominee Director Ltd as a director on 6 January 2015	(1 page)
06 Jan 2015	TM01	Termination of appointment of Edwina Coales as a director on 6 January 2015	(1 page)
06 Jan 2015	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 58 Chester Road London E7 8QS on 6 January 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr Yasin Sharif as a director on 6 January 2015	(2 pages)
06 Jan 2015	AP03	Appointment of Mr Naeem Sharif as a secretary on 6 January 2015	(2 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 999	(3 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 30 November 2014	(3 pages)
27 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1	(5 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	(3 pages)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(5 pages)
04 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2012	(3 pages)
30 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(5 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
17 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	(5 pages)
15 Jul 2011	OC	S1096 court order to rectify	(3 pages)
20 Dec 2010	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
12 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(5 pages)
22 Apr 2010	ANNOTATION	Rectified MG01 was removed from the public register on 15/07/11 pursuant to court order under section 1096 of the Companies Act 2006
12 Nov 2009	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 12 November 2009	(1 page)

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