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A&G WAVES LTD

Company number 12919780

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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)
21 Feb 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2022	AD01	Registered office address changed from 74a High Street Wanstead E11 2RJ United Kingdom to Flat 5 50 Pearson Park Hull HU5 2TR on 31 August 2022	View PDF Registered office address changed from 74a High Street Wanstead E11 2RJ United Kingdom to Flat 5 50 Pearson Park Hull HU5 2TR on 31 August 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2022	PSC07	Cessation of Gazmend Zejnullahu as a person with significant control on 11 January 2022	View PDF Cessation of Gazmend Zejnullahu as a person with significant control on 11 January 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	TM01	Termination of appointment of Gazmend Zejnullahu as a director on 11 January 2022	View PDF Termination of appointment of Gazmend Zejnullahu as a director on 11 January 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC01	Notification of Emilian Hysa as a person with significant control on 11 January 2022	View PDF Notification of Emilian Hysa as a person with significant control on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	AP01	Appointment of Mr Emilian Hysa as a director on 6 December 2021	View PDF Appointment of Mr Emilian Hysa as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	TM01	Termination of appointment of Besnik Malat as a director on 6 December 2021	View PDF Termination of appointment of Besnik Malat as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC07	Cessation of Besnik Malat as a person with significant control on 6 December 2021	View PDF Cessation of Besnik Malat as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-01 GBP 100	View PDF Incorporation Statement of capital on 2020-10-01 GBP 100 - link opens in a new window - 41 pages (41 pages)

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