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BIO WAVE SERVICES LIMITED

Company number 12895358

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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)
03 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
30 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
23 Aug 2023 PSC07 Cessation of Alpay Ali as a person with significant control on 17 August 2023
23 Aug 2023 TM01 Termination of appointment of Alpay Ali as a director on 17 August 2023
23 Aug 2023 PSC01 Notification of Kirsten Marie Fiske as a person with significant control on 17 August 2023
23 Aug 2023 AP01 Appointment of Kirsten Marie Fiske as a director on 17 August 2023
23 Aug 2023 AD01 Registered office address changed from 14 Inglewood Mansions, 289 West End Lane London NW6 1RE United Kingdom to 35 Horning Close Norwich NR5 9DN on 23 August 2023
27 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with updates
28 Jul 2021 TM01 Termination of appointment of Joaquim Magro De Almeida as a director on 15 July 2021
28 Jul 2021 AP01 Appointment of Mr Alpay Ali as a director on 20 October 2020
28 Jul 2021 PSC01 Notification of Alpay Ali as a person with significant control on 20 October 2020
28 Jul 2021 PSC07 Cessation of Joaquim Almeida as a person with significant control on 20 October 2020
28 Jul 2021 AD01 Registered office address changed from 95 Wilton Road Victoria London SW1V 1BZ United Kingdom to 14 Inglewood Mansions, 289 West End Lane London NW6 1RE on 28 July 2021
22 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-22
  • GBP 100