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TEN WAVES LIMITED

Company number 12778362

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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)
19 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2023 AD01 Registered office address changed from Flat 17 25 Bramham Gardens London SW5 0JE England to Intel House 49 Moxon Street Barnet EN5 5TS on 12 February 2023
28 Dec 2022 AD01 Registered office address changed from 45 Wetherby Mansions Earl's Court Square London SW5 9BH England to Flat 17 25 Bramham Gardens London SW5 0JE on 28 December 2022
22 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2022 CS01 Confirmation statement made on 28 July 2022 with updates
21 Dec 2022 AP01 Appointment of Miss Tracey Elizabeth Brown as a director on 8 August 2021
21 Dec 2022 PSC01 Notification of Tracy Elizabeth Brown as a person with significant control on 8 August 2021
21 Dec 2022 AD01 Registered office address changed from 403 Hornsey Road London N19 4DX England to 45 Wetherby Mansions Earl's Court Square London SW5 9BH on 21 December 2022
11 Dec 2022 TM01 Termination of appointment of Chris Hadjioannou as a director on 8 August 2021
11 Dec 2022 PSC07 Cessation of Chris Hadjioannou as a person with significant control on 8 August 2021
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2022 AA Accounts for a dormant company made up to 30 July 2021
25 Apr 2022 AA01 Previous accounting period shortened from 31 July 2021 to 30 July 2021
21 Aug 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
29 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-29
  • GBP 1