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WAVEMASTER (TGOF) LIMITED

Company number 07538794

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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)
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Total exemption full accounts made up to 20 March 2018	View PDF Total exemption full accounts made up to 20 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 May 2019	AA01	Current accounting period shortened from 31 December 2018 to 20 March 2018	View PDF Current accounting period shortened from 31 December 2018 to 20 March 2018 - link opens in a new window - 1 page (1 page)
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
02 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
27 Feb 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	MR01	Registration of charge 075387940007, created on 30 September 2016	View PDF Registration of charge 075387940007, created on 30 September 2016 - link opens in a new window - 35 pages (35 pages)
04 Oct 2016	MR01	Registration of charge 075387940008, created on 30 September 2016	View PDF Registration of charge 075387940008, created on 30 September 2016 - link opens in a new window - 8 pages (8 pages)
04 Oct 2016	MR01	Registration of charge 075387940009, created on 30 September 2016	View PDF Registration of charge 075387940009, created on 30 September 2016 - link opens in a new window - 8 pages (8 pages)
04 Oct 2016	MR01	Registration of charge 075387940010, created on 30 September 2016	View PDF Registration of charge 075387940010, created on 30 September 2016 - link opens in a new window - 8 pages (8 pages)
30 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Sep 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
30 Sep 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Sep 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
26 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 108	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 108 - link opens in a new window - 4 pages (4 pages)
03 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 108	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 108 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	TM01	Termination of appointment of Robert James Nelson Bousfield as a director on 11 July 2014	View PDF Termination of appointment of Robert James Nelson Bousfield as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)

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