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WAVEDOWN LTD

Company number 08010104

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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)
31 Dec 2013	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)
17 Sep 2013	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)
04 Sep 2013	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)
29 Aug 2013	AA	Total exemption small company accounts made up to 12 April 2013	View PDF Total exemption small company accounts made up to 12 April 2013 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AA01	Previous accounting period extended from 31 March 2013 to 12 April 2013	View PDF Previous accounting period extended from 31 March 2013 to 12 April 2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders Statement of capital on 2013-04-09 EUR 100	View PDF Annual return made up to 28 March 2013 with full list of shareholders Statement of capital on 2013-04-09 EUR 100 - link opens in a new window - 4 pages (4 pages)
26 Apr 2012	AD01	Registered office address changed from Hanover House 30-32 Charlotte Street Manchester M1 4EX United Kingdom on 26 April 2012	View PDF Registered office address changed from Hanover House 30-32 Charlotte Street Manchester M1 4EX United Kingdom on 26 April 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director on 5 April 2012	View PDF Termination of appointment of Yomtov Eliezer Jacobs as a director on 5 April 2012 - link opens in a new window - 1 page (1 page)
05 Apr 2012	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 April 2012	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 5 April 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 EUR 100	View PDF Statement of capital following an allotment of shares on 3 April 2012 EUR 100 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	AP01	Appointment of Mr Stanley Wolstenholme as a director on 3 April 2012	View PDF Appointment of Mr Stanley Wolstenholme as a director on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AP03	Appointment of Mrs Dorothy Wolstenholme as a secretary on 3 April 2012	View PDF Appointment of Mrs Dorothy Wolstenholme as a secretary on 3 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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