Advanced company searchLink opens in new window

WAVETIME LTD

Company number 07224398

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
27 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Jul 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Jun 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
11 Jun 2013 CH01 Director's details changed for Mr Frederic Keith Richard Green on 14 April 2013
11 Jun 2013 CH01 Director's details changed for Mr Duncan Chamberlain on 14 April 2013
11 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Jul 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
17 Jul 2012 AD01 Registered office address changed from C/O N R Sharland and Company 4Th Floor Bristol & West House Post Office Road Bournemouth Dorset BH1 1BN United Kingdom on 17 July 2012
02 Dec 2011 AP01 Appointment of Mr Frederic Green as a director
02 Dec 2011 AP01 Appointment of Mr Duncan Chamberlain as a director
02 Dec 2011 TM01 Termination of appointment of Simon Williams as a director
02 Dec 2011 TM01 Termination of appointment of David Aparicio as a director
21 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
03 Nov 2011 AD01 Registered office address changed from C/O C/O N R Sharland and Company 1St Floor Austin House 43 Poole Road Bournemouth BH4 9DN United Kingdom on 3 November 2011
24 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
24 May 2011 CH01 Director's details changed for Mr Simon Williams on 23 May 2011
24 May 2011 CH01 Director's details changed for Mr David Aparicio on 23 May 2011
23 May 2011 AD01 Registered office address changed from Unit 6 Manor Park 35 Willis Way Fleets Ind Est Poole Dorset BH15 3SZ England on 23 May 2011