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POWERWAVE OVERSEAS HOLDINGS LIMITED

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POWERWAVE OVERSEAS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05298744

Incorporation date

28/11/2004

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O JULIAN ARNOLD, John Davis & Co., 172 Gloucester Road, Bristol BS7 8NUCopy
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Latest events (Record since 28/11/2004)
dot icon13/07/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon30/03/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (9 pages)
dot icon27/12/2013
Annual return made up to 2013-11-29 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2013
Previous accounting period extended from 2012-12-31 to 2013-06-30
View PDF (1 pages)
dot icon07/07/2013
Resolutions
View PDF (2 pages)
dot icon07/01/2013
Annual return made up to 2012-11-29 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2012
Registered office address changed from Unit 3 Jubilee Way Thackley Old Road Shipley West Yorkshire BD18 1QG on 2012-11-15
View PDF (1 pages)
dot icon05/11/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon02/01/2012
Accounts for a small company made up to 2010-12-31
View PDF (109 pages)
dot icon29/11/2011
Annual return made up to 2011-11-29 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2010
Annual return made up to 2010-11-29 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon25/01/2010
Annual return made up to 2009-11-29 with full list of shareholders
View PDF (5 pages)
dot icon25/01/2010
Director's details changed for Ron Buschur on 2010-01-25
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Kevin Michaels on 2010-01-25
View PDF (2 pages)
dot icon04/01/2010
Cancellation of shares. Statement of capital on 2010-01-05
View PDF (4 pages)
dot icon04/01/2010
Resolutions
View PDF (2 pages)
dot icon04/01/2010
Purchase of own shares.
View PDF (3 pages)
dot icon29/09/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon04/06/2009
Registered office changed on 05/06/2009 from embassy house queens avenue clifton bristol BS8 1SB
View PDF (1 pages)
dot icon26/03/2009
Return made up to 29/11/08; full list of members
View PDF (3 pages)
dot icon04/01/2009
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon29/12/2008
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon25/09/2008
Statement of affairs
View PDF (4 pages)
dot icon25/09/2008
Ad 05/09/08\gbp si 2725161@1=2725161\gbp ic 23937109/26662270\
View PDF (2 pages)
dot icon25/09/2008
Nc inc already adjusted 05/09/08
View PDF (1 pages)
dot icon25/09/2008
Resolutions
View PDF (3 pages)
dot icon03/09/2008
Statement of affairs
View PDF (5 pages)
dot icon03/09/2008
Ad 09/06/08\gbp si 200000@1=200000\gbp ic 23737109/23937109\
View PDF (2 pages)
dot icon06/03/2008
Statement of affairs
View PDF (5 pages)
dot icon06/03/2008
Ad 18/01/08\gbp si 1000000@1=1000000\gbp ic 22737109/23737109\
View PDF (2 pages)
dot icon13/02/2008
Return made up to 29/11/07; no change of members
View PDF (7 pages)
dot icon06/02/2008
Director resigned
View PDF (1 pages)
dot icon08/01/2008
Statement of affairs
View PDF (4 pages)
dot icon08/01/2008
Ad 27/12/07--------- £ si 2000000@1=2000000 £ ic 20737109/22737109
View PDF (2 pages)
dot icon23/01/2007
Return made up to 29/11/06; full list of members
View PDF (8 pages)
dot icon23/01/2007
New secretary appointed
View PDF (2 pages)
dot icon23/01/2007
New director appointed
View PDF (2 pages)
dot icon23/11/2006
Secretary resigned
View PDF (1 pages)
dot icon23/11/2006
Registered office changed on 24/11/06 from: the waterfront salts mill road shipley west yorkshire BD18 3TT
View PDF (1 pages)
dot icon23/11/2006
Auditor's resignation
View PDF (1 pages)
dot icon23/11/2006
Director resigned
View PDF (1 pages)
dot icon23/11/2006
Accounting reference date shortened from 31/05/07 to 31/12/06
View PDF (1 pages)
dot icon23/11/2006
New director appointed
View PDF (1 pages)
dot icon23/11/2006
Director resigned
View PDF (1 pages)
dot icon23/11/2006
New director appointed
View PDF (2 pages)
dot icon23/11/2006
New secretary appointed
View PDF (1 pages)
dot icon21/11/2006
Certificate of change of name
View PDF (2 pages)
dot icon23/10/2006
Resolutions
View PDF (0 pages)
dot icon23/10/2006
Resolutions
View PDF (0 pages)
dot icon23/10/2006
Resolutions
View PDF (2 pages)
dot icon23/10/2006
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon18/10/2006
Full accounts made up to 2006-05-31
View PDF (14 pages)
dot icon16/10/2006
New director appointed
View PDF (1 pages)
dot icon15/10/2006
Director resigned
View PDF (1 pages)
dot icon26/09/2006
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon26/09/2006
Reduction of iss capital and minute (oc)
View PDF (3 pages)
dot icon26/09/2006
Resolutions
View PDF (1 pages)
dot icon02/05/2006
New director appointed
View PDF (2 pages)
dot icon08/02/2006
Director resigned
View PDF (1 pages)
dot icon10/01/2006
Director resigned
View PDF (1 pages)
dot icon27/12/2005
Particulars of contract relating to shares
View PDF (2 pages)
dot icon27/12/2005
Ad 30/11/05--------- £ si 500@1=500 £ ic 120737109/120737609
View PDF (2 pages)
dot icon27/12/2005
Nc inc already adjusted 30/11/05
View PDF (2 pages)
dot icon27/12/2005
Resolutions
View PDF (0 pages)
dot icon27/12/2005
Resolutions
View PDF (0 pages)
dot icon27/12/2005
Resolutions
View PDF (1 pages)
dot icon20/12/2005
Director resigned
View PDF (1 pages)
dot icon20/12/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/12/2005
Return made up to 29/11/05; full list of members
View PDF (9 pages)
dot icon11/12/2005
Director resigned
View PDF (1 pages)
dot icon11/12/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/09/2005
Full accounts made up to 2005-05-31
View PDF (12 pages)
dot icon23/05/2005
Certificate of change of name
View PDF (2 pages)
dot icon18/04/2005
Statement of affairs
View PDF (10 pages)
dot icon18/04/2005
Ad 02/02/05--------- £ si 120736608@1=120736608 £ ic 1/120736609
View PDF (2 pages)
dot icon18/04/2005
Nc inc already adjusted 31/01/05
View PDF (1 pages)
dot icon18/04/2005
Resolutions
View PDF (0 pages)
dot icon18/04/2005
Resolutions
View PDF (1 pages)
dot icon18/04/2005
Accounting reference date shortened from 30/11/05 to 31/05/05
View PDF (1 pages)
dot icon18/04/2005
Registered office changed on 19/04/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
View PDF (1 pages)
dot icon18/04/2005
New director appointed
View PDF (1 pages)
dot icon18/04/2005
New secretary appointed
View PDF (1 pages)
dot icon18/04/2005
New director appointed
View PDF (1 pages)
dot icon18/04/2005
New director appointed
View PDF (1 pages)
dot icon18/04/2005
Director resigned
View PDF (1 pages)
dot icon18/04/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/11/2004
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About POWERWAVE OVERSEAS HOLDINGS LIMITED

POWERWAVE OVERSEAS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/11/2004 with the registered office located at C/O JULIAN ARNOLD, John Davis & Co., 172 Gloucester Road, Bristol BS7 8NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POWERWAVE OVERSEAS HOLDINGS LIMITED?

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POWERWAVE OVERSEAS HOLDINGS LIMITED is currently Dissolved. It was registered on 28/11/2004 and dissolved on 13/07/2015.

Where is POWERWAVE OVERSEAS HOLDINGS LIMITED located?

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POWERWAVE OVERSEAS HOLDINGS LIMITED is registered at C/O JULIAN ARNOLD, John Davis & Co., 172 Gloucester Road, Bristol BS7 8NU.

What does POWERWAVE OVERSEAS HOLDINGS LIMITED do?

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POWERWAVE OVERSEAS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for POWERWAVE OVERSEAS HOLDINGS LIMITED?

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The latest filing was on 13/07/2015: Final Gazette dissolved via compulsory strike-off.