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SILVER WAVE VENTURES LIMITED

Company number 09976557

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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)
21 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
23 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 January 2018
13 Jun 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
08 Dec 2017 AA Accounts for a dormant company made up to 31 January 2017
09 Jun 2017 CS01 Confirmation statement made on 11 April 2017 with updates
17 May 2017 TM01 Termination of appointment of Howard Friend as a director on 16 May 2017
13 Apr 2016 AP01 Appointment of Mr Howard Friend as a director on 13 April 2016
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 143,304,000
12 Apr 2016 AP01 Appointment of Mr Pawariss Wises as a director on 11 April 2016
12 Apr 2016 TM01 Termination of appointment of Martin Matthew Shaw as a director on 11 April 2016
07 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
29 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-29
  • GBP 10