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XWAVIA LIMITED

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XWAVIA LIMITED

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Key Data

Status

Dissolved

Company No.

06956755

Incorporation date

08/07/2009

Size

Total Exemption Small

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

Registered address

3 Hardman Street, Manchester M3 3HFCopy
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Latest events (Record since 08/07/2009)
dot icon30/01/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/11/2015
Administrator's progress report to 2015-10-23
View PDF (17 pages)
dot icon30/10/2015
Notice of move from Administration to Dissolution on 2015-10-23
View PDF (19 pages)
dot icon23/06/2015
Administrator's progress report to 2015-05-24
View PDF (16 pages)
dot icon18/03/2015
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon19/01/2015
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon30/12/2014
Statement of administrator's proposal
View PDF (40 pages)
dot icon11/12/2014
Registered office address changed from Glansevern Hall Welshpool Powys SY21 8AH to 3 Hardman Street Manchester M3 3HF on 2014-12-11
View PDF (2 pages)
dot icon10/12/2014
Appointment of an administrator
View PDF (1 pages)
dot icon06/09/2014
Registration of charge 069567550003, created on 2014-09-01
View PDF (22 pages)
dot icon18/08/2014
Termination of appointment of Michael Brown as a director on 2014-07-31
View PDF (1 pages)
dot icon01/08/2014
Appointment of Mr Anthony Gordon Kneafsey as a secretary on 2014-07-24
View PDF (2 pages)
dot icon01/08/2014
Termination of appointment of Michael Brown as a secretary on 2014-07-24
View PDF (1 pages)
dot icon25/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
View PDF (10 pages)
dot icon13/05/2014
Statement of capital following an allotment of shares on 2014-04-17
View PDF (6 pages)
dot icon07/05/2014
Resolutions
View PDF (37 pages)
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon23/04/2014
Change of share class name or designation
View PDF (2 pages)
dot icon17/04/2014
Appointment of Mr. Mark Gordon Delap Hurley as a director
View PDF (2 pages)
dot icon17/04/2014
Termination of appointment of Barry Lewis as a director
View PDF (1 pages)
dot icon09/04/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-07-08
View PDF (18 pages)
dot icon08/04/2014
Registered office address changed from , the Coach House Glansevern Hall, Revel, Powys, SY21 8AH, Wales on 2014-04-08
View PDF (1 pages)
dot icon07/04/2014
Certificate of change of name
View PDF (3 pages)
dot icon26/03/2014
Resolutions
View PDF (2 pages)
dot icon22/01/2014
Registration of charge 069567550002
View PDF (21 pages)
dot icon10/12/2013
Appointment of Mr Dafydd Wyn Thomas as a director
View PDF (2 pages)
dot icon10/12/2013
Appointment of Mr Anthony Gordon Kneafsey as a director
View PDF (2 pages)
dot icon10/12/2013
Appointment of Mr Michael Brown as a director
View PDF (2 pages)
dot icon10/12/2013
Termination of appointment of Annette Burgess as a director
View PDF (1 pages)
dot icon28/08/2013
Annual return made up to 2013-07-08 with full list of shareholders
View PDF (17 pages)
dot icon15/08/2013
Resolutions
View PDF (13 pages)
dot icon09/08/2013
Appointment of Mr John James Turner as a director
View PDF (3 pages)
dot icon09/08/2013
Statement of capital following an allotment of shares on 2013-02-20
View PDF (4 pages)
dot icon09/08/2013
Statement of capital following an allotment of shares on 2012-10-10
View PDF (4 pages)
dot icon09/08/2013
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon01/08/2013
Statement of capital following an allotment of shares on 2012-07-31
View PDF (4 pages)
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon19/02/2013
Statement of capital following an allotment of shares on 2012-07-31
View PDF (3 pages)
dot icon10/10/2012
Statement of capital following an allotment of shares on 2012-07-31
View PDF (3 pages)
dot icon28/08/2012
Annual return made up to 2012-07-08 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2012
Resolutions
View PDF (39 pages)
dot icon18/07/2012
Statement of capital following an allotment of shares on 2012-07-18
View PDF (3 pages)
dot icon18/07/2012
Statement of capital following an allotment of shares on 2012-05-23
View PDF (3 pages)
dot icon18/07/2012
Statement of capital following an allotment of shares on 2012-04-25
View PDF (3 pages)
dot icon08/05/2012
Appointment of Mr Michael Brown as a secretary
View PDF (1 pages)
dot icon04/05/2012
Statement of capital following an allotment of shares on 2012-03-21
View PDF (3 pages)
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (8 pages)
dot icon20/03/2012
Appointment of Mr Barry Idwal Lewis as a director
View PDF (2 pages)
dot icon20/03/2012
Termination of appointment of John Barker as a director
View PDF (1 pages)
dot icon17/02/2012
Statement of capital following an allotment of shares on 2012-02-15
View PDF (3 pages)
dot icon25/01/2012
Statement of capital following an allotment of shares on 2012-01-24
View PDF (3 pages)
dot icon28/11/2011
Appointment of Mr John Granville Barker as a director
View PDF (2 pages)
dot icon28/11/2011
Appointment of Mr Peter Arthur Saunders as a director
View PDF (2 pages)
dot icon14/11/2011
Statement of capital following an allotment of shares on 2011-10-20
View PDF (3 pages)
dot icon13/11/2011
Statement of capital following an allotment of shares on 2011-09-30
View PDF (3 pages)
dot icon07/09/2011
Statement of capital following an allotment of shares on 2011-08-22
View PDF (3 pages)
dot icon30/08/2011
Statement of capital following an allotment of shares on 2011-07-22
View PDF (3 pages)
dot icon27/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2011
Statement of capital following an allotment of shares on 2011-06-28
View PDF (3 pages)
dot icon05/05/2011
Statement of capital following an allotment of shares on 2011-02-28
View PDF (3 pages)
dot icon28/04/2011
Termination of appointment of Richard Brown as a director
View PDF (1 pages)
dot icon12/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon23/02/2011
Director's details changed for Mrs Annette Burgess on 2011-02-23
View PDF (2 pages)
dot icon23/02/2011
Director's details changed for Mr Richard Brown on 2011-02-23
View PDF (2 pages)
dot icon23/02/2011
Registered office address changed from , the Liberty Pool Road, Montgomery, Powys, SY15 6QU on 2011-02-23
View PDF (1 pages)
dot icon27/10/2010
Certificate of change of name
View PDF (3 pages)
dot icon18/10/2010
Resolutions
View PDF (2 pages)
dot icon20/08/2010
Annual return made up to 2010-07-08 with full list of shareholders
View PDF (5 pages)
dot icon28/06/2010
Termination of appointment of John Handley as a director
View PDF (2 pages)
dot icon28/06/2010
Resolutions
View PDF (39 pages)
dot icon28/06/2010
Statement of capital following an allotment of shares on 2010-05-27
View PDF (4 pages)
dot icon16/01/2010
Miscellaneous
View PDF (1 pages)
dot icon16/01/2010
Statement by directors
View PDF (1 pages)
dot icon16/01/2010
Solvency statement dated 02/09/09
View PDF (1 pages)
dot icon16/01/2010
Resolutions
View PDF (1 pages)
dot icon08/01/2010
Appointment of a director
View PDF (3 pages)
dot icon08/01/2010
Sub-division of shares on 2009-10-13
View PDF (5 pages)
dot icon08/01/2010
Statement of company's objects
View PDF (2 pages)
dot icon08/01/2010
Statement of capital following an allotment of shares on 2009-10-13
View PDF (4 pages)
dot icon08/01/2010
Resolutions
View PDF (36 pages)
dot icon29/12/2009
Statement of capital following an allotment of shares on 2009-12-15
View PDF (4 pages)
dot icon29/12/2009
Resolutions
View PDF (1 pages)
dot icon04/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon13/08/2009
Director appointed john martin handley
View PDF (2 pages)
dot icon10/08/2009
Registered office changed on 10/08/2009 from, the liberty arthurs gate, pool road, montgomery, powys, SY16 5QU, united kingdom
View PDF (1 pages)
dot icon08/07/2009
Incorporation
View PDF (12 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

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Order report
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Confirmation

dot iconLast made up date
31/07/2013
dot iconLast change occurred
31/07/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/07/2013
dot iconNext account date
31/07/2014
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 XWAVIA LIMITED

XWAVIA LIMITED is an(a) Dissolved company incorporated on 08/07/2009 with the registered office located at 3 Hardman Street, Manchester M3 3HF. There are currently 6 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 XWAVIA LIMITED?

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XWAVIA LIMITED is currently Dissolved. It was registered on 08/07/2009 and dissolved on 30/01/2016.

Where is XWAVIA LIMITED located?

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XWAVIA LIMITED is registered at 3 Hardman Street, Manchester M3 3HF.

What does XWAVIA LIMITED do?

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XWAVIA LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for XWAVIA LIMITED?

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The latest filing was on 30/01/2016: Final Gazette dissolved following liquidation.