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WAVETONE LIMITED

Company number 08477797

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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)
17 Nov 2015	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)
21 Oct 2015	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 21 October 2015	View PDF Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 21 October 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	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)
23 Jul 2015	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 - 4 pages (4 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,000	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	AP01	Appointment of Mr Jeffery John Whelan as a director	View PDF Appointment of Mr Jeffery John Whelan as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Nov 2013	TM01	Termination of appointment of Jonathan Purdon as a director	View PDF Termination of appointment of Jonathan Purdon as a director - link opens in a new window - 1 page (1 page)
08 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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