WAVESHINE LIMITED

05500361
19 LEYDEN STREET LONDON E1 7LE

Documents

Documents
Date Category Description Pages
19 Jan 2016 gazette Gazette Dissolved Compulsory 1 Buy now
22 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Aug 2015 gazette Gazette Notice Compulsory 1 Buy now
22 Jul 2014 annual-return Annual Return 4 Buy now
09 Apr 2014 accounts Annual Accounts 7 Buy now
27 Mar 2014 officers Appointment of director (Isaac Beniso) 2 Buy now
27 Mar 2014 officers Termination of appointment of director (Maurice Benady) 1 Buy now
27 Mar 2014 officers Termination of appointment of director (Moshe Anahory) 1 Buy now
10 Jul 2013 annual-return Annual Return 5 Buy now
10 Jul 2013 officers Change of particulars for director (Maurice Moses Benady) 2 Buy now
07 May 2013 accounts Annual Accounts 7 Buy now
18 Jul 2012 annual-return Annual Return 4 Buy now
18 Jul 2012 officers Appointment of director (Maurice Moses Benady) 2 Buy now
18 Jul 2012 officers Termination of appointment of director (Elias Beniso) 1 Buy now
21 Mar 2012 accounts Annual Accounts 7 Buy now
26 Jul 2011 officers Change of particulars for director (Moshe Jaacov Anahory) 2 Buy now
07 Jul 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
21 Sep 2010 officers Appointment of director (Elias Samuel Vidal Beniso) 3 Buy now
21 Sep 2010 officers Appointment of director (Moshe Jaacov Anahory) 3 Buy now
20 Sep 2010 officers Termination of appointment of director (Larkfield Consulting Limited) 2 Buy now
10 Aug 2010 annual-return Annual Return 3 Buy now
10 Aug 2010 officers Change of particulars for corporate director (Larkfield Consulting Limited) 1 Buy now
10 Aug 2010 officers Change of particulars for corporate secretary (Line Secretaries Limited) 1 Buy now
13 Nov 2009 accounts Annual Accounts 3 Buy now
18 Aug 2009 annual-return Return made up to 06/07/09; full list of members 3 Buy now
18 Aug 2009 address Location of debenture register 1 Buy now
18 Aug 2009 address Registered office changed on 18/08/2009 from global house 5A sandy's row london E1 7HW 1 Buy now
18 Aug 2009 address Location of register of members 1 Buy now
15 Jun 2009 address Registered office changed on 15/06/2009 from global house 5A sandy's row london E1 7HW 1 Buy now
15 Jun 2009 address Registered office changed on 15/06/2009 from 2ND floor 93A rivington street london EC2A 3AY 1 Buy now
02 Sep 2008 accounts Annual Accounts 3 Buy now
15 Jul 2008 annual-return Return made up to 06/07/08; full list of members 3 Buy now
21 Dec 2007 accounts Annual Accounts 3 Buy now
08 Aug 2007 annual-return Return made up to 06/07/07; full list of members 2 Buy now
18 Sep 2006 accounts Annual Accounts 4 Buy now
07 Aug 2006 annual-return Return made up to 06/07/06; full list of members 2 Buy now
22 Jul 2005 officers New secretary appointed 1 Buy now
22 Jul 2005 officers New director appointed 1 Buy now
21 Jul 2005 capital Ad 15/07/05--------- £ si 999@1=999 £ ic 1/1000 1 Buy now
21 Jul 2005 officers Director resigned 1 Buy now
21 Jul 2005 officers Secretary resigned 1 Buy now
06 Jul 2005 incorporation Incorporation Company 9 Buy now