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WAVECELL LIMITED

Company number 07762452

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2018 DS01 Application to strike the company off the register
04 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
19 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
08 May 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 5 May 2017
08 May 2017 CH04 Secretary's details changed for Atc Corporate Secretaries Limited on 5 May 2017
23 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
24 Feb 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017
23 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
21 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 10,000
25 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10,000
11 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
23 May 2013 AA Accounts for a dormant company made up to 30 September 2012
13 Mar 2013 AD01 Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 13 March 2013
07 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 24 July 2012
25 Jun 2012 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 22 June 2012
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 May 2012
  • GBP 10,000
10 May 2012 CERTNM Company name changed blackfriars solutions LIMITED\certificate issued on 10/05/12
  • RES15 ‐ Change company name resolution on 2012-05-10
  • NM01 ‐ Change of name by resolution
05 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted