EMS WAVES LIMITED

Company number 07037001

Date	Type	Description	View / Download
02 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
25 Dec 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
28 Aug 2012	SH08	Change of share class name or designation	(2 pages)
02 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 October 2010	(19 pages)
12 Mar 2012	TM01	Termination of appointment of William Erskine as a director	(1 page)
08 Mar 2012	SH01	Statement of capital following an allotment of shares on 25 August 2010 GBP 828.00	(4 pages)
08 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2012	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(6 pages)
14 Sep 2011	CH01	Director's details changed for Mrs Amelia Anne Gough on 22 August 2011	(2 pages)
14 Sep 2011	CH03	Secretary's details changed for Ms Amelia Anne Gough on 22 August 2011	(1 page)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 26 November 2010 GBP 832	(4 pages)
04 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders ANNOTATION A second filed AR01 document was filed on the 02/04/2012	(8 pages)
08 Oct 2010	AP01	Appointment of Mr Andrew Terah Gough as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Andrew Gough as a director	(1 page)
08 Oct 2010	AP01	Appointment of Mr Alan John Evett as a director	(2 pages)
07 Oct 2010	AP01	Appointment of Mr Andrew Terah Gough as a director	(2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Jun 2010	AP01	Appointment of Mr William Robertson Cunningham Erskine as a director	(2 pages)
25 Jun 2010	AP01	Appointment of Mrs Susan Elizabeth Erskine as a director	(2 pages)
09 Oct 2009	NEWINC	Incorporation	(24 pages)