WAVELINE LIMITED filing history - Find and update company information - GOV.UK

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WAVELINE LIMITED

Company number 08867242

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,000	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Mar 2014	AP04	Appointment of Fides Secretaries Limited as a secretary	View PDF Appointment of Fides Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2014	AP01	Appointment of Stavvi Kanaris as a director	View PDF Appointment of Stavvi Kanaris as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2014	AP02	Appointment of Fenchurch Marine Services Limited as a director	View PDF Appointment of Fenchurch Marine Services Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2014	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 22 March 2014	View PDF Registered office address changed from Global House 5a Sandy's Row London E1 7HW England on 22 March 2014 - link opens in a new window - 1 page (1 page)
22 Mar 2014	TM01	Termination of appointment of Jonathan Purdon as a director	View PDF Termination of appointment of Jonathan Purdon as a director - link opens in a new window - 1 page (1 page)
22 Mar 2014	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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