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WAVELUTION LIMITED

Company number 08738206

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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)
24 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2016 TM02 Termination of appointment of Marios Psyllides as a secretary on 12 September 2016
13 Sep 2016 TM01 Termination of appointment of Norman Ross Macdonald as a director on 12 September 2016
18 Jun 2016 CH01 Director's details changed for Mr Norman Ross Macdonald on 18 June 2016
08 Jun 2016 CH01 Director's details changed for Mr Norman Ross Macdonald on 8 June 2016
26 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 1
18 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
22 Oct 2014 AP01 Appointment of Mr Norman Ross Macdonald as a director on 22 October 2013
22 Oct 2014 TM01 Termination of appointment of Christian Hessler as a director on 28 February 2014
06 Mar 2014 TM01 Termination of appointment of Edward Lascelles as a director
22 Oct 2013 AP01 Appointment of Mr Edward William Anthony Lascelles as a director
18 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-18
  • GBP 81