WAVEGUIDE GROUP LIMITED

Company number 10476340

Date	Type	Description	View / Download
08 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
12 Apr 2019	CH01	Director's details changed for Mr Robert Whorrod on 22 February 2019	(2 pages)
12 Apr 2019	PSC04	Change of details for Mr Robert Whorrod as a person with significant control on 22 February 2019	(2 pages)
26 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
26 Nov 2018	CH01	Director's details changed for Mr Robert Whorrod on 2 October 2018	(2 pages)
26 Nov 2018	PSC04	Change of details for Mr Robert Whorrod as a person with significant control on 2 October 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(10 pages)
02 Oct 2018	AD01	Registered office address changed from 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB United Kingdom to Firswood House Firswood Road Birmingham B33 0TG on 2 October 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Leon Sloyan as a director on 2 October 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Peter Edgar as a director on 2 October 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Clive Stanley as a director on 2 October 2018	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(5 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
06 Oct 2017	SH02	Sub-division of shares on 27 September 2017	(4 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 27/09/2017	(39 pages)
27 Sep 2017	MR01	Registration of charge 104763400001, created on 19 September 2017	(45 pages)
06 Sep 2017	AP01	Appointment of Mr Leon Sloyan as a director on 5 September 2017	(2 pages)
11 Apr 2017	AA01	Previous accounting period shortened from 30 November 2017 to 31 December 2016	(1 page)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 200	(3 pages)
14 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-14 GBP 100	(49 pages)