| 18 Oct 2011 |
gazette |
Gazette Dissolved Voluntary
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1 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
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| 05 Jul 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
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| 27 Jun 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
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| 28 Sep 2010 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
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| 27 Aug 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2010 |
officers |
Change of particulars for director (Daniel Thomas Marks)
|
2 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
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| 13 Jan 2010 |
officers |
Change of particulars for corporate secretary (Merrill Lynch Corporate Services Limited)
|
1 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
incorporation |
Memorandum Articles
|
32 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2009 |
resolution |
Resolution
|
33 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
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| 04 Dec 2009 |
officers |
Termination of appointment of director (Richard Spinks)
|
1 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2009 |
annual-return |
Return made up to 31/07/09; full list of members
|
4 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
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| 13 Aug 2009 |
address |
Registered office changed on 13/08/2009 from merrill lynch financial centre 2 king edward street london KT2 5UL
|
1 |
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| 06 Aug 2009 |
address |
Registered office changed on 06/08/2009 from crown house manchester road wilmslow cheshire SK9 1AX
|
1 |
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|
| 23 Jun 2009 |
officers |
Director appointed daniel thomas marks
|
1 |
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| 04 Jun 2009 |
officers |
Appointment Terminated Director manuel mendivil
|
1 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
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|
| 01 Jun 2009 |
officers |
Director appointed richard spinks
|
2 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
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| 01 Jun 2009 |
officers |
Director appointed hugh meechan
|
2 |
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|
| 01 Jun 2009 |
officers |
Director appointed william purves
|
2 |
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|
| 31 Dec 2008 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2008 |
officers |
Appointment Terminated Director rupert pitt
|
1 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2008 |
annual-return |
Return made up to 31/07/08; full list of members
|
3 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2008 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2008 |
officers |
Director's Change of Particulars / manuel mendivil / 23/05/2008 / Nationality was: spanish, now: british; Middle Name/s was: borrachero, now: ; Surname was: mendivil, now: mendivil borrachero
|
1 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2008 |
officers |
Director's Change of Particulars / manuel mendivil / 23/05/2008 / Nationality was: spanish, now: british; Occupation was: managing director, now: company executive
|
1 |
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Total credits: 0
|
| 12 Aug 2008 |
officers |
Appointment Terminated Director william acheson
|
1 |
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|
| 07 Aug 2008 |
officers |
Director appointed rupert gordon pitt
|
2 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
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|
| 03 Jul 2008 |
officers |
Director appointed manuel borrachero mendivil
|
1 |
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|
| 19 Jun 2008 |
officers |
Appointment Terminated Director john wright
|
1 |
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|
| 08 Apr 2008 |
officers |
Director appointed william brian acheson
|
2 |
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Total credits: 0
|
| 01 Apr 2008 |
officers |
Secretary appointed merrill lynch corporate services LIMITED
|
2 |
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|
| 20 Mar 2008 |
officers |
Director appointed john edward wright
|
2 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2008 |
accounts |
Curr sho from 30/06/2008 to 31/12/2007
|
1 |
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|
| 10 Mar 2008 |
address |
Registered office changed on 10/03/2008 from 1 park row leeds LS1 5AB
|
1 |
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|
| 10 Mar 2008 |
officers |
Appointment Terminated Director pinsent masons director LIMITED
|
1 |
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|
| 10 Mar 2008 |
officers |
Appointment Terminated Secretary pinsent masons secretarial LIMITED
|
1 |
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Total credits: 0
|
| 19 Jun 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 11 Jun 2007 |
incorporation |
Incorporation Company
|
16 |
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You are about to purchase a company document for "WAVE MORTGAGES LIMITED", this will cost 1 document credit.
Total credits: 0
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