- Company Overview for WAVE MUSIC LIMITED (07425614)
- Filing history for WAVE MUSIC LIMITED (07425614)
- People for WAVE MUSIC LIMITED (07425614)
- More for WAVE MUSIC LIMITED (07425614)
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) |
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28 Feb 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Dec 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Dec 2016 | DS01 | Application to strike the company off the register | |
23 Nov 2016 | AA | Total exemption small company accounts made up to 22 August 2016 | |
09 Nov 2016 | AA01 | Previous accounting period shortened from 31 October 2016 to 22 August 2016 | |
28 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
04 Mar 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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20 Jul 2015 | AP04 | Appointment of Ton Media Cyf as a secretary on 20 July 2015 | |
20 Jul 2015 | AD01 | Registered office address changed from C/O Tom Bywater 4th Floor Hamilton House 80 Stokes Croft Bristol BS1 3QY to C/O Ton 4B Village Way Tongwynlais Cardiff CF15 7NE on 20 July 2015 | |
20 Apr 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
20 Mar 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
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28 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
20 Mar 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
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26 Jul 2013 | AA | Total exemption full accounts made up to 31 October 2012 | |
17 May 2013 | SH01 |
Statement of capital following an allotment of shares on 4 April 2013
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19 Mar 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
02 May 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
24 Apr 2012 | SH10 | Particulars of variation of rights attached to shares | |
24 Apr 2012 | SH08 | Change of share class name or designation | |
24 Apr 2012 | SH02 | Sub-division of shares on 18 April 2012 | |
24 Apr 2012 | AP01 | Appointment of Craig Williams as a director | |
24 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 18 April 2012
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24 Apr 2012 | RESOLUTIONS |
Resolutions
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27 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
24 Feb 2012 | AD01 | Registered office address changed from 11 Great George Street Bristol BS1 5RR United Kingdom on 24 February 2012 |