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WAVELINE LIMITED

Company number 08867242

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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 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
  • GBP 1,000
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
  • GBP 1,000
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 March 2014
  • GBP 1,000
26 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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