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Hiwave Technologies PLC

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Extended Company Report with Annual Accounts HIWAVE TECHNOLOGIES PLC 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 Jan 18, 2012)
  • 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

Financials

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

VERITY GROUP PLC
NXT PLC

Details

Company type Public Limited Company, Dissolved
Company Number 00514718
Record last updated Thursday, January 18, 2018 6:55:17 AM UTC
Official Address 1 Westferry Circus Canary Wharf London E144hd Millwall
There are 154 companies registered at this street
Postal Code E144HD
Sector Other research and experimental development on natural sciences and engineering

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HIWAVE TECHNOLOGIES PLC (United Kingdom) Page visits 2024

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HIWAVE TECHNOLOGIES PLC (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 10, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 10, 2015 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Sep 2, 2015 Administrator's progress report Administrator's progress report
Registry Feb 25, 2015 Administrator's progress report 7924359... Administrator's progress report 7924359...
Registry Jan 28, 2015 Change of registered office address Change of registered office address
Registry Aug 12, 2014 Administrator's progress report Administrator's progress report
Registry Feb 11, 2014 Administrator's progress report 7902484... Administrator's progress report 7902484...
Registry Feb 11, 2014 Notice of extension of period of administration Notice of extension of period of administration
Registry Oct 7, 2013 Administrator's progress report Administrator's progress report
Registry May 25, 2013 Insolvency Insolvency
Registry May 25, 2013 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry May 3, 2013 Insolvency Insolvency
Registry May 3, 2013 Statement of administrator's proposals Statement of administrator's proposals
Registry Apr 26, 2013 Notice of statement of affairs Notice of statement of affairs
Registry Mar 25, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 12, 2013 Change of registered office address Change of registered office address
Registry Mar 11, 2013 Notice of administrators appointment Notice of administrators appointment
Registry Mar 4, 2013 Annual return Annual return
Registry Feb 26, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 17, 2013 Change of registered office address Change of registered office address
Registry Dec 27, 2012 Mortgage Mortgage
Registry Dec 27, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 19, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 17, 2012 Appointment of a person as Director 2589133... Appointment of a person as Director 2589133...
Registry Aug 13, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 29, 2012 Resignation of one Director Resignation of one Director
Registry Jun 15, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2012 Annual return Annual return
Registry Feb 13, 2012 Resolution Resolution
Registry Feb 13, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 31, 2012 Resignation of one Director Resignation of one Director
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 7, 2011 Resolution Resolution
Registry Nov 7, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2011 Change of accounting reference date 2599241... Change of accounting reference date 2599241...
Registry Mar 25, 2011 Annual return Annual return
Registry Mar 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 17, 2011 Return of allotment of shares 8568672... Return of allotment of shares 8568672...
Registry Mar 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 17, 2011 Return of allotment of shares 8568671... Return of allotment of shares 8568671...
Registry Mar 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 17, 2011 Return of allotment of shares 8568674... Return of allotment of shares 8568674...
Registry Mar 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 17, 2011 Return of allotment of shares 8568674... Return of allotment of shares 8568674...
Registry Mar 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 17, 2011 Return of allotment of shares 8568674... Return of allotment of shares 8568674...
Registry Mar 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Jan 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Dec 17, 2010 Change of name certificate Change of name certificate
Registry Dec 17, 2010 Company name change Company name change
Registry Oct 22, 2010 Resolution Resolution
Registry Oct 22, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 4, 2010 Resignation of one Director Resignation of one Director
Registry Sep 22, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 16, 2010 Annual return Annual return
Financials Feb 8, 2010 Amended accounts Amended accounts
Registry Feb 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 4, 2010 Resignation of one Director Resignation of one Director
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Resolution Resolution
Registry Dec 14, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 23, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 26, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 14, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 24, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 10, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1991926... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1991926...
Registry May 7, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 7947459... Return of allotment of shares issued for cash or by way of capitalisation of reserves 7947459...
Registry Feb 2, 2009 Annual return Annual return
Financials Nov 24, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2008 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 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 8517999... Declaration of satisfaction in full or in part of a mortgage or charge 8517999...
Registry Aug 14, 2008 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 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8162406... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8162406...
Registry Jul 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 8162405... Return of allotment of shares issued for cash or by way of capitalisation of reserves 8162405...
Registry May 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 7971919... Return of allotment of shares issued for cash or by way of capitalisation of reserves 7971919...

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