WAVEFORM SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04441054

Incorporation date

16/05/2002

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2002)

07/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2012

Liquidators' statement of receipts and payments to 2012-05-22

View PDF (5 pages)

07/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/04/2012

Insolvency filing

View PDF (1 pages)

28/03/2012

Liquidators' statement of receipts and payments to 2012-02-23

View PDF (5 pages)

29/01/2012

Insolvency court order

View PDF (11 pages)

29/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/09/2011

Liquidators' statement of receipts and payments to 2011-08-23

View PDF (5 pages)

10/03/2011

Liquidators' statement of receipts and payments to 2011-02-23

View PDF (5 pages)

15/09/2010

Liquidators' statement of receipts and payments to 2010-08-23

View PDF (5 pages)

14/03/2010

Liquidators' statement of receipts and payments to 2010-02-23

View PDF (6 pages)

23/02/2009

Administrator's progress report to 2009-02-02

View PDF (12 pages)

23/02/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/02/2009

Statement of administrator's proposal

View PDF (27 pages)

11/02/2009

Result of meeting of creditors

View PDF (28 pages)

15/01/2009

Statement of administrator's proposal

View PDF (27 pages)

21/12/2008

Appointment Terminated Director peter ramkissoon

View PDF (1 pages)

16/11/2008

Appointment of an administrator

View PDF (1 pages)

13/11/2008

Registered office changed on 14/11/2008 from 1 york parade c/o rizvi and co great west road brentford middlesex TW8 9AA

View PDF (1 pages)

11/11/2008

Director appointed peter carl ramkissoon

View PDF (2 pages)

11/11/2008

Director appointed abdulrazzack mohammad rahim bakhsh

View PDF (2 pages)

20/10/2008

Return made up to 17/05/08; full list of members

View PDF (7 pages)

09/10/2008

Director and secretary appointed loay jolag

View PDF (2 pages)

09/10/2008

Registered office changed on 10/10/2008 from blackdown mill hill wootton road leamington spa warwickshire CV32 6QN united kingdom

View PDF (1 pages)

30/07/2008

Registered office changed on 31/07/2008 from 1 york parade c/o rizvi and co great west road brentford middlesex TW8 9AA

View PDF (1 pages)

02/06/2008

Registered office changed on 03/06/2008 from blackdown mill, blackdown leamington spa warwickshire CV32 6QN

View PDF (2 pages)

02/04/2008

Full accounts made up to 2007-05-31

View PDF (16 pages)

17/03/2008

Appointment Terminated Director simon moore

View PDF (1 pages)

10/03/2008

Ad 31/01/08-31/01/08 gbp si 8@1=8 gbp ic 2/10

View PDF (2 pages)

30/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2007

Director's particulars changed

View PDF (1 pages)

29/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

24/07/2007

Return made up to 17/05/07; full list of members; amend

View PDF (8 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Return made up to 17/05/07; full list of members

View PDF (3 pages)

10/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

28/02/2007

Registered office changed on 01/03/07 from: haseley business centre warwick warwickshire CV35 7LS

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

Director resigned

View PDF (1 pages)

15/08/2006

New director appointed

View PDF (2 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (2 pages)

20/06/2006

New secretary appointed

View PDF (2 pages)

18/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

21/05/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

20/11/2005

New director appointed

View PDF (1 pages)

20/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2005

Return made up to 17/05/05; change of members

View PDF (7 pages)

22/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

10/01/2005

New director appointed

View PDF (2 pages)

05/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2004

New secretary appointed

View PDF (2 pages)

07/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

07/06/2004

Director's particulars changed

View PDF (0 pages)

01/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

09/05/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

28/05/2002

Registered office changed on 29/05/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

22/05/2002

New director appointed

View PDF (1 pages)

22/05/2002

New secretary appointed;new director appointed

View PDF (1 pages)

22/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2007

Last change occurred

30/05/2007

Accounts

Full

Last made up date

30/05/2007

Next account date

30/05/2008

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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

Person	Title	Period	Connections
Glover, Matthew	Director	07/08/2006 - Present	3
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	16/05/2002 - 16/05/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	16/05/2002 - 16/05/2002	12820
Ramkissoon, Peter Capil	Director	23/10/2008 - 23/10/2008	2
Jolag, Loay Abid Toubiya	Director	31/01/2008 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About WAVEFORM SOLUTIONS LIMITED

WAVEFORM SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 16/05/2002 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. There are currently 7 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 WAVEFORM SOLUTIONS LIMITED?

WAVEFORM SOLUTIONS LIMITED is currently Dissolved. It was registered on 16/05/2002 and dissolved on 07/09/2012.

Where is WAVEFORM SOLUTIONS LIMITED located?

WAVEFORM SOLUTIONS LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does WAVEFORM SOLUTIONS LIMITED do?

WAVEFORM SOLUTIONS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WAVEFORM SOLUTIONS LIMITED?

The latest filing was on 07/09/2012: Final Gazette dissolved following liquidation.