WAVE TECHNOLOGIES (UK) LIMITED

Q: What is the latest filing for WAVE TECHNOLOGIES (UK) LIMITED?

The latest filing was on 26/12/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

02874301

Incorporation date

22/11/1993

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1993)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2011

Application to strike the company off the register

View PDF (3 pages)

15/08/2011

Statement of capital on 2011-08-16

View PDF (4 pages)

08/08/2011

Statement by Directors

View PDF (1 pages)

08/08/2011

Solvency Statement dated 22/07/11

View PDF (1 pages)

08/08/2011

Resolutions

View PDF (2 pages)

03/07/2011

Full accounts made up to 2011-01-31

View PDF (12 pages)

03/02/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

03/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/02/2011

Register inspection address has been changed

View PDF (1 pages)

03/02/2011

Director's details changed for Anthony Paul Amato on 2010-10-01

View PDF (2 pages)

03/02/2011

Director's details changed for Kevin Thomas Young on 2010-10-01

View PDF (2 pages)

13/10/2010

Full accounts made up to 2010-01-31

View PDF (11 pages)

30/06/2010

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (3 pages)

30/06/2010

Termination of appointment of Jennifer Caldwell as a secretary

View PDF (2 pages)

14/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (14 pages)

14/01/2010

Secretary's details changed for Jennifer Caldwell on 2009-12-01

View PDF (3 pages)

28/10/2009

Full accounts made up to 2009-01-31

View PDF (11 pages)

04/01/2009

Return made up to 21/12/08; full list of members

View PDF (5 pages)

04/01/2009

Full accounts made up to 2008-01-31

View PDF (11 pages)

21/04/2008

Registered office changed on 22/04/2008 from 1 hogarth business park burlington lane chiswick london W4 2TJ

View PDF (1 pages)

17/02/2008

Return made up to 23/11/07; full list of members

View PDF (7 pages)

17/02/2008

Secretary's particulars changed

View PDF (0 pages)

25/07/2007

New secretary appointed

View PDF (3 pages)

04/07/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

05/06/2007

Accounting reference date extended from 31/12/07 to 31/01/08

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (3 pages)

05/06/2007

New director appointed

View PDF (3 pages)

01/04/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Return made up to 23/11/06; full list of members

View PDF (2 pages)

15/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

18/01/2006

Return made up to 23/11/05; full list of members

View PDF (2 pages)

15/01/2006

Director's particulars changed

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

22/09/2005

Secretary's particulars changed

View PDF (1 pages)

21/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

19/12/2004

Return made up to 23/11/04; full list of members

View PDF (2 pages)

16/05/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

21/01/2004

Return made up to 23/11/03; full list of members

View PDF (2 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/05/2003

New director appointed

View PDF (2 pages)

15/05/2003

Director resigned

View PDF (1 pages)

04/03/2003

Auditor's resignation

View PDF (1 pages)

30/12/2002

Director resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

07/12/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

07/12/2002

Director resigned

View PDF (1 pages)

09/08/2002

New director appointed

View PDF (2 pages)

09/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2002

New secretary appointed

View PDF (1 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

19/06/2002

Director resigned

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

17/01/2002

Registered office changed on 18/01/02 from: landmark house hammersmith bridge road hammersmith london W6 9DP

View PDF (1 pages)

10/01/2002

Return made up to 23/11/01; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

16/07/2001

Full accounts made up to 2000-04-30

View PDF (18 pages)

15/03/2001

Director resigned

View PDF (1 pages)

15/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/2001

Delivery ext'd 3 mth 30/04/00

View PDF (1 pages)

20/12/2000

Secretary resigned

View PDF (1 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

20/12/2000

Registered office changed on 21/12/00 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

17/12/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

22/11/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

11/06/2000

Secretary's particulars changed

View PDF (1 pages)

04/03/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

14/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/11/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

31/01/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

08/12/1998

Return made up to 23/11/98; full list of members

View PDF (6 pages)

08/12/1998

Director resigned

View PDF (1 pages)

01/03/1998

Full accounts made up to 1997-04-30

View PDF (13 pages)

01/02/1998

Return made up to 23/11/97; full list of members

View PDF (6 pages)

02/12/1996

Location of register of members (non legible)

View PDF (1 pages)

02/12/1996

Return made up to 23/11/96; full list of members

View PDF (6 pages)

19/10/1996

Director resigned

View PDF (1 pages)

19/10/1996

New director appointed

View PDF (2 pages)

10/10/1996

New secretary appointed

View PDF (2 pages)

07/10/1996

Full accounts made up to 1996-04-30

View PDF (66 pages)

23/09/1996

Full accounts made up to 1995-04-30

View PDF (13 pages)

22/09/1996

Secretary resigned

View PDF (1 pages)

16/09/1996

Registered office changed on 17/09/96 from: 78 hatton garden london EC1N 8JA

View PDF (1 pages)

15/01/1996

Return made up to 23/11/95; full list of members

View PDF (6 pages)

21/09/1995

New director appointed

View PDF (2 pages)

05/02/1995

Return made up to 23/11/94; full list of members

View PDF (5 pages)

05/02/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

25/07/1994

New director appointed

View PDF (0 pages)

10/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/03/1994

Ad 10/12/93--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/03/1994

Certificate of change of name

View PDF (2 pages)

03/03/1994

Resolutions

View PDF (1 pages)

03/03/1994

Resolutions

View PDF (0 pages)

03/03/1994

Resolutions

View PDF (0 pages)

14/02/1994

Registered office changed on 15/02/94 from: 78 hatton garden new garden house london EC1N 8JA

View PDF (0 pages)

30/01/1994

Resolutions

View PDF (1 pages)

30/01/1994

Resolutions

View PDF (0 pages)

30/01/1994

£ nc 100/1000 10/12/93

View PDF (1 pages)

30/01/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

27/01/1994

Director resigned;new director appointed

View PDF (0 pages)

27/01/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/01/1994

Certificate of change of name

View PDF (2 pages)

22/11/1993

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/01/2012

Last accounts made up to

30/01/2011View PDF

Confirmation

Last statement dated

30/01/2011

See more events →

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Financial Ratios

WAVE TECHNOLOGIES (UK) LIMITED has not submitted financial statements

WAVE TECHNOLOGIES (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About WAVE TECHNOLOGIES (UK) LIMITED

WAVE TECHNOLOGIES (UK) LIMITED is an(a) Dissolved company incorporated on 22/11/1993 with the registered office located at Compass House 2nd Floor, 207-215 London Road, Camberley, Surrey GU15 3EY. 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 WAVE TECHNOLOGIES (UK) LIMITED?

WAVE TECHNOLOGIES (UK) LIMITED is currently Dissolved. It was registered on 22/11/1993 and dissolved on 26/12/2011.

Where is WAVE TECHNOLOGIES (UK) LIMITED located?

WAVE TECHNOLOGIES (UK) LIMITED is registered at Compass House 2nd Floor, 207-215 London Road, Camberley, Surrey GU15 3EY.

What does WAVE TECHNOLOGIES (UK) LIMITED do?

WAVE TECHNOLOGIES (UK) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WAVE TECHNOLOGIES (UK) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.