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Making Waves Communications LTD

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Reports

Extended Company Report with Annual Accounts MAKING WAVES COMMUNICATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02639844
Record last updated Tuesday, October 15, 2013 12:51:26 PM UTC
Official Address One Great Cumberland Place Marble Arch Bryanston And Dorset Square
There are 559 companies registered at this street
Postal Code W1H7LW
Sector Other business activities

Charts

Visits

MAKING WAVES COMMUNICATIONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 4, 2013 Liquidator's progress report Liquidator's progress report
Registry Oct 4, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Dec 11, 2012 Liquidator's progress report Liquidator's progress report
Registry May 29, 2012 Liquidator's progress report 2639... Liquidator's progress report 2639...
Registry Dec 7, 2011 Liquidator's progress report Liquidator's progress report
Registry Jun 20, 2011 Liquidator's progress report 2639... Liquidator's progress report 2639...
Registry Nov 29, 2010 Liquidator's progress report Liquidator's progress report
Registry Nov 20, 2009 Administrator's progress report Administrator's progress report
Registry Nov 20, 2009 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jul 29, 2009 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Jul 21, 2009 Notice of statement of affairs Notice of statement of affairs
Registry Jul 14, 2009 Statement of administrator's proposals Statement of administrator's proposals
Registry May 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 2009 Notice of administrators appointment Notice of administrators appointment
Registry Mar 25, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Aug 29, 2008 Annual return Annual return
Registry Aug 27, 2008 Register of members Register of members
Registry Aug 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2008 Change in situation or address of registered office 2639... Change in situation or address of registered office 2639...
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Nov 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2007 Annual return Annual return
Registry Aug 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 22, 2007 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Registry May 22, 2007 Resignation of a director Resignation of a director
Registry Apr 18, 2007 Resignation of one Marketing & Sales Director and one Director (a man) Resignation of one Marketing & Sales Director and one Director (a man)
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Registry Aug 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 2005 Annual return Annual return
Registry Aug 15, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 9, 2005 Annual accounts Annual accounts
Financials Dec 22, 2004 Annual accounts 2639... Annual accounts 2639...
Registry Aug 31, 2004 Annual return Annual return
Registry Jun 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 5, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Business Consultant and one Director (a man) Resignation of one Business Consultant and one Director (a man)
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Oct 10, 2003 Appointment of a director Appointment of a director
Financials Oct 3, 2003 Annual accounts Annual accounts
Registry Sep 29, 2003 Appointment of a man as Business Consultant and Director Appointment of a man as Business Consultant and Director
Registry Sep 26, 2003 Annual return Annual return
Registry Sep 13, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 7, 2002 Annual return Annual return
Registry Jun 28, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Sep 28, 2001 Annual return Annual return
Registry Aug 20, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 17, 2001 Change of name certificate Change of name certificate
Registry Mar 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 12, 2000 Annual accounts Annual accounts
Financials Sep 4, 2000 Annual accounts 2639... Annual accounts 2639...
Registry Aug 4, 2000 Annual return Annual return
Registry Sep 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 1999 Annual return Annual return
Financials Jul 6, 1999 Annual accounts Annual accounts
Registry Jul 1, 1999 Alter mem and arts Alter mem and arts
Registry Jun 23, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 1999 Resignation of a director Resignation of a director
Registry Jun 16, 1999 Appointment of a man as Secretary and Managing Director Appointment of a man as Secretary and Managing Director
Registry Jun 16, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 21, 1999 Annual return Annual return
Registry Jan 21, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 1999 Location of register of members address changed Location of register of members address changed
Registry Jan 21, 1999 Location of debenture register address changed Location of debenture register address changed
Registry Oct 7, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 1998 Appointment of a director Appointment of a director
Registry Sep 1, 1998 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 26, 1998 Resignation of a director Resignation of a director
Registry Jul 8, 1998 Resignation of one Events Director and one Director (a man) Resignation of one Events Director and one Director (a man)
Registry Jul 8, 1998 Resignation of a director Resignation of a director
Registry Jun 30, 1998 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Mar 12, 1998 Annual accounts Annual accounts
Registry Sep 1, 1997 Annual return Annual return
Registry Jun 6, 1997 Appointment of a director Appointment of a director
Registry May 20, 1997 Appointment of a man as Director and Events Director Appointment of a man as Director and Events Director
Financials Apr 8, 1997 Annual accounts Annual accounts
Registry Dec 24, 1996 Appointment of a director Appointment of a director
Registry Dec 11, 1996 Appointment of a man as Director and Marketing & Sales Director Appointment of a man as Director and Marketing & Sales Director
Registry Nov 11, 1996 Appointment of a director Appointment of a director
Registry Nov 11, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 21, 1996 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 2, 1996 Annual return Annual return
Registry Jul 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 10, 1996 Resignation of one Marketing Consultant and one Secretary (a man) Resignation of one Marketing Consultant and one Secretary (a man)
Registry Jul 10, 1996 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Financials May 1, 1996 Annual accounts Annual accounts
Registry Feb 14, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 1995 Annual return Annual return
Registry Jul 31, 1995 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 30, 1995 Annual accounts Annual accounts
Registry Jan 26, 1995 Director resigned, new director appointed Director resigned, new director appointed

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