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WAVE - WATCH AV EXCEL LTD

Company number 11750951

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-05
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-04
  • GBP .1