HYPERWAVE LTD

07195287
CHANDOS HOUSE SHCOOL LANE BUCKINGHAM BUCKINGHAMSHIRE MK18 1HD

Documents

Documents
Date Category Description Pages
12 Nov 2024 gazette Gazette Dissolved Voluntary 1 Buy now
27 Aug 2024 gazette Gazette Notice Voluntary 1 Buy now
14 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Jul 2024 accounts Annual Accounts 6 Buy now
01 Jul 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jul 2023 accounts Annual Accounts 6 Buy now
10 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2023 capital Return of Allotment of shares 3 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2022 accounts Annual Accounts 6 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2021 accounts Annual Accounts 6 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2020 accounts Annual Accounts 6 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Aug 2019 accounts Annual Accounts 6 Buy now
19 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2018 accounts Annual Accounts 6 Buy now
16 May 2018 officers Termination of appointment of director (Michael Knapton Davies) 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 6 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 accounts Annual Accounts 7 Buy now
12 May 2016 annual-return Annual Return 4 Buy now
10 May 2016 officers Change of particulars for director (Mr Michael Knapton Davies) 2 Buy now
25 Nov 2015 accounts Annual Accounts 7 Buy now
08 Apr 2015 annual-return Annual Return 4 Buy now
06 Jun 2014 accounts Annual Accounts 7 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
26 Jul 2013 accounts Annual Accounts 7 Buy now
20 Mar 2013 annual-return Annual Return 4 Buy now
30 Aug 2012 accounts Annual Accounts 5 Buy now
09 May 2012 officers Appointment of director (Mr Kevin Linn) 2 Buy now
18 Apr 2012 accounts Annual Accounts 5 Buy now
23 Mar 2012 annual-return Annual Return 3 Buy now
23 Mar 2012 officers Termination of appointment of secretary (Stm Nominee Secretaries Ltd) 1 Buy now
07 Mar 2012 capital Return of Allotment of shares 3 Buy now
07 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Feb 2012 annual-return Annual Return 4 Buy now
20 Jan 2012 officers Appointment of director (Mr Michael Knapton Davies) 2 Buy now
20 Jan 2012 officers Termination of appointment of director (Gerhard Pail) 1 Buy now
18 Oct 2011 officers Appointment of director (Mr Gerhard Pail) 2 Buy now
18 Oct 2011 officers Termination of appointment of director (Thomas Krempl) 1 Buy now
28 Mar 2011 annual-return Annual Return 4 Buy now
20 Sep 2010 change-of-name Certificate Change Of Name Company 2 Buy now
20 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
19 Mar 2010 incorporation Incorporation Company 18 Buy now