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WAVE SONICS LTD

Company number SC368247

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1.1	View PDF Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 1.1 - link opens in a new window - 6 pages (6 pages)
12 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
10 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-10 GBP 1.1	View PDF Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-10 GBP 1.1 - link opens in a new window - 6 pages (6 pages)
13 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
29 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
08 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	View PDF Annual return made up to 10 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2012	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)
20 Jan 2012	AR01	Annual return made up to 10 November 2011 with full list of shareholders	View PDF Annual return made up to 10 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jul 2011	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AP01	Appointment of Mr Andrew John Allan Dewar as a director	View PDF Appointment of Mr Andrew John Allan Dewar as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
27 May 2011	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 19 April 2011 GBP 1.1	View PDF Statement of capital following an allotment of shares on 19 April 2011 GBP 1.1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	SH02	Sub-division of shares on 19 March 2011	View PDF Sub-division of shares on 19 March 2011 - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 19/03/2011	View PDF Resolutions RES13 ‐ Sub division 19/03/2011 - link opens in a new window - 1 page (1 page)
26 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	View PDF Annual return made up to 10 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Nov 2010	CH01	Director's details changed for Michael John Adam Fowle on 26 November 2010	View PDF Director's details changed for Michael John Adam Fowle on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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WAVE SONICS LTD

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