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WAVE HIGH FIDELITY LTD

Company number 11035521

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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)
24 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	AP01	Appointment of Mrs Katharine Grace Bacon as a director on 14 October 2018	View PDF Appointment of Mrs Katharine Grace Bacon as a director on 14 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	TM01	Termination of appointment of Nigel Christopher Bell as a director on 14 October 2018	View PDF Termination of appointment of Nigel Christopher Bell as a director on 14 October 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AD01	Registered office address changed from 8 Main Street Goadby Marwood Melton Mowbray Leics LE14 4LN United Kingdom to Darker Nook Farm Colston Lane Harby Leicestershire LE14 4BE on 14 June 2018	View PDF Registered office address changed from 8 Main Street Goadby Marwood Melton Mowbray Leics LE14 4LN United Kingdom to Darker Nook Farm Colston Lane Harby Leicestershire LE14 4BE on 14 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	PSC07	Cessation of Nigel Christopher Bell as a person with significant control on 1 June 2018	View PDF Cessation of Nigel Christopher Bell as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	PSC01	Notification of Nicholas John Bacon as a person with significant control on 14 June 2018	View PDF Notification of Nicholas John Bacon as a person with significant control on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jan 2018	PSC04	Change of details for Mr Nigel Christopher Bell as a person with significant control on 27 January 2018	View PDF Change of details for Mr Nigel Christopher Bell as a person with significant control on 27 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Jan 2018	AP01	Appointment of Mr Nicholas John Bacon as a director on 27 January 2018	View PDF Appointment of Mr Nicholas John Bacon as a director on 27 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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