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WAVEREACH INNOVATION LIMITED

Company number 09502556

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-13
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
  • GBP 2
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
  • GBP 2
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
  • RES15 ‐ Change company name resolution on 2016-03-24
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