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WAVEDENT LTD

Company number 07826361

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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)
01 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with updates
24 Jul 2018 AA Micro company accounts made up to 31 October 2017
18 May 2018 PSC04 Change of details for Mrs Andreea Salcianu as a person with significant control on 5 April 2018
18 May 2018 CH01 Director's details changed for Mrs Andreea Salcianu on 5 April 2018
18 May 2018 PSC04 Change of details for Mr Vasile Alin Salcianu as a person with significant control on 5 April 2018
06 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates
09 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
08 Feb 2017 CH01 Director's details changed for Mrs Andreea Salcianu on 1 January 2017
12 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
25 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
27 Nov 2015 CH01 Director's details changed for Mrs Andreea Salcianu on 27 March 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
21 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
20 Jan 2015 CH01 Director's details changed for Mrs Andreea Salcianu on 20 January 2015
20 Jan 2015 CERTNM Company name changed shgb 4 LTD\certificate issued on 20/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
20 Jan 2015 CH04 Secretary's details changed for Magna Secretaries Limited on 20 March 2013
20 Jan 2015 AP01 Appointment of Mrs Andreea Salcianu as a director on 1 November 2013
20 Jan 2015 TM01 Termination of appointment of Simon Henry Graham Born as a director on 1 November 2013
16 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
27 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
27 Nov 2013 TM01 Termination of appointment of Siddharth Khanna as a director
27 Nov 2013 CH01 Director's details changed for Mr Simon Henry Graham Born on 25 March 2013
28 May 2013 CH04 Secretary's details changed