- Company Overview for WAVE - WATCH AV EXCEL LTD (11750951)
- Filing history for WAVE - WATCH AV EXCEL LTD (11750951)
- People for WAVE - WATCH AV EXCEL LTD (11750951)
- More for WAVE - WATCH AV EXCEL LTD (11750951)
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) |
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29 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2020 | DS01 | Application to strike the company off the register | |
05 Feb 2020 | PSC01 | Notification of Stephen Cripps as a person with significant control on 9 January 2020 | |
05 Feb 2020 | CS01 | Confirmation statement made on 3 January 2020 with no updates | |
13 Jan 2020 | TM01 | Termination of appointment of Toni Jane Moss as a director on 8 January 2020 | |
13 Jan 2020 | TM01 | Termination of appointment of Abigail Louise Brown as a director on 8 November 2019 | |
13 Jan 2020 | PSC07 | Cessation of Abigail Louise Brown as a person with significant control on 8 November 2019 | |
13 Jan 2020 | PSC07 | Cessation of Toni Jane Moss as a person with significant control on 9 January 2020 | |
13 Jan 2020 | AP01 | Appointment of Mr Stephen Cripps as a director on 9 January 2020 | |
16 Sep 2019 | PSC01 | Notification of Toni Jane Moss as a person with significant control on 5 September 2019 | |
16 Sep 2019 | PSC04 | Change of details for Mr Abigail Louise Brown as a person with significant control on 5 September 2019 | |
09 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
09 Sep 2019 | AA01 | Current accounting period extended from 31 January 2020 to 31 March 2020 | |
02 Sep 2019 | AP01 | Appointment of Ms Toni Jane Moss as a director on 27 August 2019 | |
04 Jan 2019 | NEWINC |
Incorporation
Statement of capital on 2019-01-04
|