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TERAWAVE TECHNOLOGY LTD

Company number 09640993

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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
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2020 DS01 Application to strike the company off the register
22 Oct 2019 AA Accounts for a dormant company made up to 30 June 2019
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
29 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
10 Aug 2018 AP01 Appointment of Yaming Wang as a director on 10 August 2018
10 Aug 2018 PSC01 Notification of Yaming Wang as a person with significant control on 10 August 2018
10 Aug 2018 TM01 Termination of appointment of Neng Zhou as a director on 10 August 2018
10 Aug 2018 PSC07 Cessation of Neng Zhou as a person with significant control on 10 August 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
14 Jun 2018 TM02 Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 14 June 2018
14 Jun 2018 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 June 2018
14 Jun 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 14 June 2018
22 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
06 Jun 2017 AP04 Appointment of J&C Business (Uk) Co., Limited as a secretary on 6 June 2017
06 Jun 2017 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 June 2017
29 Jun 2016 AA Accounts for a dormant company made up to 29 June 2016
24 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000,000
24 Jun 2016 TM02 Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 21 June 2016
23 Jun 2016 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 21 June 2016
23 Jun 2016 AD01 Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 June 2016
16 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-16
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted