- Company Overview for WAVEREACH INNOVATION LIMITED (09502556)
- Filing history for WAVEREACH INNOVATION LIMITED (09502556)
- People for WAVEREACH INNOVATION LIMITED (09502556)
- More for WAVEREACH INNOVATION LIMITED (09502556)
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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20 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Jun 2020 | DS01 | Application to strike the company off the register | |
11 Jun 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
05 Jan 2020 | AA | Accounts for a dormant company made up to 5 April 2019 | |
07 Jun 2019 | CS01 | Confirmation statement made on 27 May 2019 with no updates | |
07 Jan 2019 | AA | Accounts for a dormant company made up to 5 April 2018 | |
11 Jun 2018 | CS01 | Confirmation statement made on 27 May 2018 with no updates | |
30 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
30 Dec 2017 | AA01 | Current accounting period extended from 31 March 2018 to 5 April 2018 | |
14 Jul 2017 | RESOLUTIONS |
Resolutions
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|
01 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
12 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
15 Aug 2016 | CH01 | Director's details changed for Michael Gordon Crooks on 4 August 2016 | |
15 Aug 2016 | CH01 | Director's details changed for Mr David Roland Griffiths on 4 August 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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03 Jun 2016 | AP01 | Appointment of Mr Paul Kendal Williams as a director on 8 May 2016 | |
03 Jun 2016 | AP01 | Appointment of Michael Gordon Crooks as a director on 8 May 2016 | |
03 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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27 Apr 2016 | AD01 | Registered office address changed from 47 Church Street Telford Shropshire TF2 9JZ England to 41 Church Street St. Georges Telford Shropshire TF2 9JZ on 27 April 2016 | |
09 Apr 2016 | RESOLUTIONS |
Resolutions
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|
09 Apr 2016 | CONNOT | Change of name notice | |
30 Mar 2016 | TM01 | Termination of appointment of Robert Stephen Procelli as a director on 21 March 2016 | |
30 Mar 2016 | TM01 | Termination of appointment of John Christopher Golden as a director on 21 March 2016 | |
08 May 2015 | AP01 | Appointment of Robert Stephen Procelli as a director on 2 April 2015 |