WAVE EXHIBITIONS LIMITED

04611133
240 BLACKFRIARS ROAD LONDON ENGLAND SE1 8BF

Documents

Documents
Date Category Description Pages
09 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
11 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2016 accounts Annual Accounts 3 Buy now
28 Oct 2015 annual-return Annual Return 5 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
17 Apr 2015 officers Change of particulars for director (Carl Adrian) 2 Buy now
17 Apr 2015 officers Change of particulars for corporate director (Unm Investments Limited) 1 Buy now
17 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 7 Buy now
23 Dec 2013 annual-return Annual Return 5 Buy now
29 Aug 2013 accounts Annual Accounts 7 Buy now
29 Apr 2013 officers Appointment of director (Carl Adrian) 3 Buy now
16 Apr 2013 officers Termination of appointment of director (Jane Risby-Rose) 2 Buy now
13 Dec 2012 annual-return Annual Return 5 Buy now
10 Jul 2012 accounts Annual Accounts 7 Buy now
15 Dec 2011 annual-return Annual Return 5 Buy now
09 Sep 2011 resolution Resolution 36 Buy now
09 Sep 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Aug 2011 accounts Annual Accounts 13 Buy now
15 Dec 2010 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 11 Buy now
08 Jan 2010 annual-return Annual Return 5 Buy now
05 Nov 2009 accounts Annual Accounts 14 Buy now
10 Feb 2009 officers Director appointed jane kevan risby-rose 3 Buy now
08 Jan 2009 annual-return Return made up to 06/12/08; full list of members 3 Buy now
02 Oct 2008 accounts Annual Accounts 16 Buy now
10 Dec 2007 annual-return Return made up to 06/12/07; full list of members 2 Buy now
17 Sep 2007 accounts Annual Accounts 18 Buy now
10 Jan 2007 annual-return Return made up to 06/12/06; full list of members 2 Buy now
14 Dec 2006 officers New director appointed 11 Buy now
14 Dec 2006 officers New secretary appointed;new director appointed 11 Buy now
06 Dec 2006 officers Secretary resigned 1 Buy now
01 Nov 2006 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
01 Nov 2006 address Registered office changed on 01/11/06 from: the stables 30 new street ringwood hampshire BH24 3AD 1 Buy now
21 Jun 2006 accounts Annual Accounts 6 Buy now
31 May 2006 officers Secretary resigned 1 Buy now
31 May 2006 officers New secretary appointed 2 Buy now
29 Dec 2005 annual-return Return made up to 06/12/05; full list of members 6 Buy now
30 Jul 2005 accounts Annual Accounts 6 Buy now
16 Dec 2004 annual-return Return made up to 06/12/04; full list of members 6 Buy now
16 Jul 2004 accounts Annual Accounts 6 Buy now
19 Dec 2003 annual-return Return made up to 06/12/03; full list of members 6 Buy now
12 Dec 2003 address Registered office changed on 12/12/03 from: new house, market place ringwood hampshire BH24 1EN 1 Buy now
05 Dec 2003 accounts Accounting reference date extended from 31/12/03 to 30/04/04 1 Buy now
15 Apr 2003 officers Secretary resigned 1 Buy now
15 Apr 2003 officers Director resigned 1 Buy now
03 Apr 2003 officers New director appointed 2 Buy now
03 Apr 2003 capital Ad 25/02/03--------- £ si 50@1=50 £ ic 1/51 2 Buy now
03 Apr 2003 officers New secretary appointed 2 Buy now
06 Dec 2002 incorporation Incorporation Company 16 Buy now