- Company Overview for WAVELINE LIMITED (08867242)
- Filing history for WAVELINE LIMITED (08867242)
- People for WAVELINE LIMITED (08867242)
- More for WAVELINE LIMITED (08867242)
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) |
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17 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Oct 2016 | AA | Accounts for a dormant company made up to 31 January 2016 | |
17 Oct 2016 | DS01 | Application to strike the company off the register | |
24 Mar 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
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15 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
18 Mar 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-18
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25 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 21 March 2014
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26 Mar 2014 | RESOLUTIONS |
Resolutions
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22 Mar 2014 | AP04 | Appointment of Fides Secretaries Limited as a secretary | |
22 Mar 2014 | AP01 | Appointment of Stavvi Kanaris as a director | |
22 Mar 2014 | AP02 | Appointment of Fenchurch Marine Services Limited as a director | |
22 Mar 2014 | AD01 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 22 March 2014 | |
22 Mar 2014 | TM01 | Termination of appointment of Jonathan Purdon as a director | |
22 Mar 2014 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary | |
29 Jan 2014 | NEWINC | Incorporation |