ACTIVATED WAVES LIMITED

Company number 07650729

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2020	TM01	Termination of appointment of Prinesh Patel as a director on 17 April 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Anthony Beardmore as a director on 17 April 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of David Alexander Nairn as a director on 17 April 2020	(1 page)
17 Apr 2020	DS01	Application to strike the company off the register	(1 page)
12 Mar 2020	CH01	Director's details changed for Mr Prinesh Patel on 1 March 2020	(2 pages)
12 Mar 2020	CH01	Director's details changed for Mr David Alexander Nairn on 1 March 2020	(2 pages)
12 Mar 2020	CH01	Director's details changed for Mr Anthony Beardmore on 1 March 2020	(2 pages)
28 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	(1 page)
28 May 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	(3 pages)
29 Mar 2019	TM01	Termination of appointment of Janette Pike as a director on 29 March 2019	(1 page)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	(7 pages) Download iXBRL
18 Nov 2018	CH01	Director's details changed for Mr Anthony Beardmore on 5 November 2018	(2 pages)
20 Aug 2018	AD01	Registered office address changed from C/O C/O Bishop Fleming Salt Quay House 4 North East Quay Sutton Harbour Plymouth PL4 0BN to C/O Roltech Mechanical Limited the Acorn Works, Holditch Road Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9JA on 20 August 2018	(1 page)
29 May 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	(3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(7 pages) Download iXBRL
01 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(6 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages)
23 Aug 2016	RP04AP01	Second filing for the appointment of Prinesh Patel as a director	(6 pages)
18 Aug 2016	AD02	Register inspection address has been changed from Cogen Limited Blythe House, Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9rd England to 12 Barnes Croft Hilderstone Stone ST15 8XU	(1 page)
03 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 200,000	(9 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages)
05 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 200,000	(9 pages)
05 Jun 2015	AD02	Register inspection address has been changed from C/O O-Gen Uk Ltd Blythe House Blythe Park Cresswell Stoke on Trent Staffordshire ST11 9rd England to Cogen Limited Blythe House, Blythe Park, Cresswell Lane Cresswell Stoke-on-Trent Staffordshire ST11 9rd	(1 page)