ZYWAVE UK LIMITED

08136637
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB

Documents

Documents
Date Category Description Pages
04 Mar 2024 gazette Gazette Dissolved Liquidation 1 Buy now
04 Dec 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 18 Buy now
25 Nov 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
07 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Oct 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
06 Oct 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Oct 2021 resolution Resolution 1 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 14 Buy now
20 Aug 2020 officers Change of particulars for director (Mr Joseph Gibson) 2 Buy now
20 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2020 officers Change of particulars for director (Mr Joseph Gibson) 2 Buy now
11 Oct 2019 accounts Amended Accounts 15 Buy now
16 Sep 2019 accounts Annual Accounts 2 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2018 accounts Amended Accounts 14 Buy now
26 Sep 2018 accounts Annual Accounts 2 Buy now
11 Jul 2018 accounts Amended Accounts 14 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2018 officers Appointment of director (Chief Executive Officer Jason Chou Liu) 2 Buy now
25 Apr 2018 officers Termination of appointment of director (Alexander Britton) 1 Buy now
25 Apr 2018 officers Termination of appointment of director (Alexander Britton) 1 Buy now
26 Jan 2018 officers Appointment of director (Director Legal, Corporate Counsel Alexander Britton) 2 Buy now
06 Dec 2017 officers Termination of appointment of director (David O'brien) 1 Buy now
05 Sep 2017 accounts Annual Accounts 2 Buy now
25 Jul 2017 officers Change of particulars for secretary (Chief Financial Officer Joseph Gibson) 1 Buy now
20 Jul 2017 officers Change of particulars for director (Mr Joseph Gibson) 2 Buy now
20 Jul 2017 officers Change of particulars for director (Chief Financial Officer Joseph Gibson) 2 Buy now
19 Jul 2017 officers Change of particulars for director (Mr David O'brien) 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 5 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2016 officers Appointment of secretary (Chief Financial Officer Joseph Gibson) 2 Buy now
05 Jan 2016 officers Appointment of director (Chief Financial Officer Joseph Gibson) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (J. Thomas Zusi) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (William Robert Haack) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Joshua Klinefelter) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (Robert Fraser) 1 Buy now
04 Jan 2016 officers Termination of appointment of director (James Lindner) 1 Buy now
24 Jul 2015 accounts Annual Accounts 6 Buy now
14 Jul 2015 annual-return Annual Return 8 Buy now
05 Aug 2014 annual-return Annual Return 8 Buy now
05 Aug 2014 officers Change of particulars for director (Mr James Lindner) 2 Buy now
05 Aug 2014 officers Change of particulars for director (Mr Joshua Klinefelter) 2 Buy now
05 Aug 2014 officers Change of particulars for director (Mr J. Thomas Zusi) 2 Buy now
05 Aug 2014 officers Change of particulars for director (Mr Robert Fraser) 2 Buy now
05 Aug 2014 officers Change of particulars for director (Mr David O'brien) 2 Buy now
25 Apr 2014 officers Appointment of director (Mr James Lindner) 2 Buy now
25 Apr 2014 officers Appointment of director (Mr J. Thomas Zusi) 2 Buy now
25 Apr 2014 officers Appointment of director (Mr Robert Fraser) 2 Buy now
25 Apr 2014 officers Appointment of director (Mr Joshua Klinefelter) 2 Buy now
25 Apr 2014 officers Termination of appointment of director (Robert Smith) 1 Buy now
25 Apr 2014 officers Termination of appointment of director (James Hickey) 1 Buy now
25 Apr 2014 officers Termination of appointment of director (Brian Sheth) 1 Buy now
16 Apr 2014 accounts Annual Accounts 5 Buy now
10 Apr 2014 officers Appointment of director (Mr David O'brien) 2 Buy now
09 Apr 2014 officers Termination of appointment of secretary (Buzzacott Secretaries Limited) 1 Buy now
07 Aug 2013 annual-return Annual Return 7 Buy now
08 Aug 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jul 2012 incorporation Incorporation Company 37 Buy now