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XIWAVE LIMITED

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XIWAVE LIMITED

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Key Data

Status

Dissolved

Company No.

03837733Copy
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Incorporation date

07/09/1999

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

6 The Lays, Beckington, Somerset BA11 6RSCopy
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See on map
Latest events (Record since 07/09/1999)
dot icon05/05/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/01/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/12/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon01/12/2013
Termination of appointment of Donald Monro as a secretary
View PDF (1 pages)
dot icon01/12/2013
Termination of appointment of Donald Monro as a director
View PDF (1 pages)
dot icon14/11/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon27/08/2013
Resolutions
View PDF (14 pages)
dot icon10/03/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (7 pages)
dot icon07/09/2012
Annual return made up to 2012-09-01 with full list of shareholders
View PDF (11 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon01/09/2011
Annual return made up to 2011-09-01 with full list of shareholders
View PDF (10 pages)
dot icon24/02/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon05/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
View PDF (10 pages)
dot icon05/09/2010
Director's details changed for Dr Donald Martin Monro on 2010-09-01
View PDF (2 pages)
dot icon14/03/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon01/09/2009
Return made up to 01/09/09; full list of members
View PDF (27 pages)
dot icon08/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon22/09/2008
Return made up to 01/09/08; full list of members
View PDF (27 pages)
dot icon17/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon10/09/2007
Return made up to 01/09/07; full list of members
View PDF (20 pages)
dot icon13/05/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon20/09/2006
Return made up to 01/09/06; no change of members
View PDF (5 pages)
dot icon01/08/2006
Full accounts made up to 2005-09-30
View PDF (14 pages)
dot icon04/10/2005
Return made up to 01/09/05; no change of members
View PDF (5 pages)
dot icon15/06/2005
Full accounts made up to 2004-09-30
View PDF (14 pages)
dot icon27/01/2005
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon27/01/2005
Re-registration of Memorandum and Articles
View PDF (12 pages)
dot icon27/01/2005
Resolutions
View PDF (0 pages)
dot icon27/01/2005
Resolutions
View PDF (1 pages)
dot icon27/01/2005
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon05/01/2005
Director resigned
View PDF (1 pages)
dot icon07/10/2004
Return made up to 01/09/04; full list of members
View PDF (20 pages)
dot icon25/03/2004
Ad 28/02/04--------- £ si [email protected]=12000 £ ic 96133/108133
View PDF (2 pages)
dot icon17/02/2004
Full accounts made up to 2003-09-30
View PDF (15 pages)
dot icon29/12/2003
Ad 20/12/03--------- £ si [email protected]=300 £ ic 95833/96133
View PDF (2 pages)
dot icon28/09/2003
Return made up to 01/09/03; change of members
View PDF (8 pages)
dot icon04/04/2003
Director resigned
View PDF (1 pages)
dot icon26/03/2003
Full accounts made up to 2002-09-30
View PDF (15 pages)
dot icon29/10/2002
Ad 01/10/02--------- £ si [email protected]=1500 £ ic 94333/95833
View PDF (2 pages)
dot icon29/10/2002
Ad 30/08/02--------- £ si [email protected]
View PDF (2 pages)
dot icon05/09/2002
Ad 30/08/02-30/08/02 £ si [email protected]
View PDF (2 pages)
dot icon04/09/2002
Return made up to 01/09/02; full list of members
View PDF (24 pages)
dot icon04/09/2002
Miscellaneous
View PDF (2 pages)
dot icon26/08/2002
New director appointed
View PDF (2 pages)
dot icon02/05/2002
Ad 27/04/02--------- £ si [email protected]=65 £ ic 94689/94754
View PDF (2 pages)
dot icon01/05/2002
Group of companies' accounts made up to 2001-09-30
View PDF (15 pages)
dot icon22/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/04/2002
Ad 05/04/02--------- £ si [email protected]=75 £ ic 94614/94689
View PDF (2 pages)
dot icon04/04/2002
Ad 01/04/02--------- £ si [email protected]=330 £ ic 94284/94614
View PDF (2 pages)
dot icon04/04/2002
Director resigned
View PDF (1 pages)
dot icon04/04/2002
Director resigned
View PDF (1 pages)
dot icon07/03/2002
Ad 16/02/02--------- £ si [email protected]=425 £ ic 93859/94284
View PDF (2 pages)
dot icon14/02/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon14/02/2002
Ad 26/12/01--------- £ si [email protected]=4800 £ ic 114824/119624
View PDF (2 pages)
dot icon14/02/2002
Ad 09/02/02--------- £ si [email protected]=150 £ ic 114674/114824
View PDF (2 pages)
dot icon02/01/2002
Ad 15/12/01-20/12/01 £ si [email protected]=1600 £ ic 113074/114674
View PDF (2 pages)
dot icon13/11/2001
Ad 10/11/01--------- £ si [email protected]=25000 £ ic 88074/113074
View PDF (2 pages)
dot icon08/10/2001
Return made up to 08/09/01; full list of members
View PDF (20 pages)
dot icon18/07/2001
Ad 14/07/01--------- £ si [email protected]=750 £ ic 93138/93888
View PDF (2 pages)
dot icon18/07/2001
Registered office changed on 19/07/01 from: 6 the lays goose street beckington somerset BA3 6SS
View PDF (1 pages)
dot icon18/07/2001
Director resigned
View PDF (1 pages)
dot icon03/05/2001
New director appointed
View PDF (2 pages)
dot icon03/05/2001
New director appointed
View PDF (2 pages)
dot icon22/04/2001
Full accounts made up to 2000-09-30
View PDF (11 pages)
dot icon10/04/2001
Ad 04/04/01--------- £ si [email protected]=5500 £ ic 87638/93138
View PDF (2 pages)
dot icon26/02/2001
New director appointed
View PDF (2 pages)
dot icon26/02/2001
New director appointed
View PDF (2 pages)
dot icon03/01/2001
Memorandum and Articles of Association
View PDF (12 pages)
dot icon28/12/2000
Certificate of change of name
View PDF (3 pages)
dot icon15/11/2000
Ad 11/11/00--------- £ si 4523@1=4523 £ ic 83115/87638
View PDF (7 pages)
dot icon12/10/2000
New director appointed
View PDF (2 pages)
dot icon12/10/2000
Return made up to 08/09/00; full list of members
View PDF (13 pages)
dot icon20/09/2000
Ad 16/09/00--------- £ si 450@1=450 £ ic 82665/83115
View PDF (2 pages)
dot icon31/08/2000
Accounting reference date extended from 31/05/00 to 30/09/00
View PDF (1 pages)
dot icon30/08/2000
Ad 26/08/00--------- £ si 100@1=100 £ ic 82565/82665
View PDF (2 pages)
dot icon22/08/2000
Ad 19/08/00--------- £ si 950@1=950 £ ic 81615/82565
View PDF (2 pages)
dot icon22/08/2000
New director appointed
View PDF (2 pages)
dot icon10/08/2000
Ad 05/08/00--------- £ si 650@1=650 £ ic 80965/81615
View PDF (2 pages)
dot icon02/08/2000
Ad 29/07/00--------- £ si 12465@1=12465 £ ic 68500/80965
View PDF (3 pages)
dot icon25/07/2000
Resolutions
View PDF (8 pages)
dot icon09/07/2000
Ad 04/07/00-04/07/00 £ si 5750@1=5750 £ ic 62750/68500
View PDF (2 pages)
dot icon22/06/2000
Resolutions
View PDF (1 pages)
dot icon22/06/2000
£ nc 100000/120000 31/05/00
View PDF (1 pages)
dot icon27/04/2000
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon27/04/2000
Resolutions
View PDF (0 pages)
dot icon27/04/2000
Resolutions
View PDF (1 pages)
dot icon27/04/2000
Re-registration of Memorandum and Articles
View PDF (12 pages)
dot icon27/04/2000
Auditor's statement
View PDF (1 pages)
dot icon27/04/2000
Auditor's report
View PDF (1 pages)
dot icon27/04/2000
Balance Sheet
View PDF (1 pages)
dot icon27/04/2000
Declaration on reregistration from private to PLC
View PDF (1 pages)
dot icon27/04/2000
Application for reregistration from private to PLC
View PDF (1 pages)
dot icon19/04/2000
New director appointed
View PDF (2 pages)
dot icon06/04/2000
Ad 01/04/00--------- £ si 1750@1=1750 £ ic 61000/62750
View PDF (3 pages)
dot icon03/04/2000
Ad 29/03/00--------- £ si 18000@1=18000 £ ic 43000/61000
View PDF (2 pages)
dot icon03/04/2000
Resolutions
View PDF (1 pages)
dot icon03/04/2000
£ nc 60000/100000 29/03/00
View PDF (1 pages)
dot icon28/03/2000
Ad 25/03/00--------- £ si 1000@1=1000 £ ic 42000/43000
View PDF (2 pages)
dot icon22/03/2000
Ad 18/03/00--------- £ si 41160@1=41160 £ ic 840/42000
View PDF (2 pages)
dot icon22/03/2000
Resolutions
View PDF (1 pages)
dot icon22/03/2000
£ nc 1200/60000 18/03/00
View PDF (1 pages)
dot icon19/03/2000
Ad 12/03/00--------- £ si 40@1=40 £ ic 800/840
View PDF (2 pages)
dot icon19/03/2000
Resolutions
View PDF (1 pages)
dot icon19/03/2000
£ nc 1000/1200 06/03/00
View PDF (1 pages)
dot icon10/01/2000
Ad 31/12/99--------- £ si 798@1=798 £ ic 2/800
View PDF (2 pages)
dot icon06/01/2000
Accounting reference date shortened from 30/09/00 to 31/05/00
View PDF (1 pages)
dot icon09/09/1999
Secretary resigned
View PDF (1 pages)
dot icon07/09/1999
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/09/2014
dot iconLast accounts made up to
29/09/2013View PDF

Confirmation

dot iconLast statement dated
29/09/2013
See more events →

Business linkages

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Financial Ratios

XIWAVE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

9
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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 XIWAVE LIMITED

XIWAVE LIMITED is a Dissolved company incorporated on 07/09/1999 with the registered office located at 6 The Lays, Beckington, Somerset BA11 6RS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XIWAVE LIMITED?

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XIWAVE LIMITED is currently Dissolved. It was registered on 07/09/1999 and dissolved on 05/05/2014.

Where is XIWAVE LIMITED located?

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XIWAVE LIMITED is registered at 6 The Lays, Beckington, Somerset BA11 6RS.

What does XIWAVE LIMITED do?

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XIWAVE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for XIWAVE LIMITED?

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The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.