Companies House does not verify the accuracy of the information filed

Advanced company search

BINARY WAVE EUROPE LIMITED

Company number 07584015

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Aug 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 March 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 March 2014 - link opens in a new window - 16 pages (16 pages)
19 May 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 9,802 Statement of capital on 2014-11-11 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/11/2014	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 9,802 Statement of capital on 2014-11-11 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 11/11/2014 - link opens in a new window - 5 pages (5 pages)
09 Jan 2014	AD01	Registered office address changed from , Maxet House Landsdown Industrial Estate, Cheltenham, GL51 8PL, United Kingdom on 9 January 2014	View PDF Registered office address changed from , Maxet House Landsdown Industrial Estate, Cheltenham, GL51 8PL, United Kingdom on 9 January 2014 - link opens in a new window - 1 page (1 page)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	AD01	Registered office address changed from , 81 Oxford Street, London, W1D 2EU, England on 8 June 2012	View PDF Registered office address changed from , 81 Oxford Street, London, W1D 2EU, England on 8 June 2012 - link opens in a new window - 1 page (1 page)
08 Jun 2012	CH01	Director's details changed for Mr David Thomas Clegg on 8 June 2012	View PDF Director's details changed for Mr David Thomas Clegg on 8 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?