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Dato Capital United Kingdom

Wave Services LTD

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WAVE SERVICES LTD

Details

Company type Private Limited Company, Active
Company Number 13724463
Universal Entity Code4832-5732-1969-9221
Record last updated Friday, November 5, 2021 12:00:19 PM UTC
Official Address 5 Windermere Gardens Ilford England Ig45bz Clayhall
There are 39 companies registered at this street
Postal Code IG45BZ
Sector Management consultancy activities other than financial management

Charts

Visits

WAVE SERVICES LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 4, 2021 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 26, 2018 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Notices Jul 24, 2014 Dismissal of winding up petition Dismissal of winding up petition
Notices Jun 12, 2014 Petitions to wind up Petitions to wind up
Notices Jun 5, 2014 Petitions to wind up 2139... Petitions to wind up 2139...
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Change of particulars for director Change of particulars for director
Registry Jun 5, 2013 Change of registered office address Change of registered office address
Registry May 9, 2013 Annual return Annual return
Financials Apr 17, 2013 Amended accounts Amended accounts
Registry Apr 13, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 15, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 5, 2012 Annual return Annual return
Registry Apr 5, 2012 Change of particulars for director Change of particulars for director
Registry Oct 13, 2011 Resignation of one Director Resignation of one Director
Registry Oct 11, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 9, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 24, 2011 Change of registered office address Change of registered office address
Registry Mar 16, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 16, 2011 Change of registered office address Change of registered office address
Registry Mar 16, 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 Mar 15, 2011 Annual return Annual return
Registry Feb 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 10, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Dec 7, 2010 Annual accounts Annual accounts
Registry Nov 9, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 6, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 5, 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 Jul 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 5, 2010 Annual return Annual return
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Apr 13, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 17, 2010 Change of registered office address Change of registered office address
Registry Feb 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 2009 Resignation of one Director (a man) 6747... Resignation of one Director (a man) 6747...
Registry Apr 7, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 17, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2008 Three appointments: 3 men Three appointments: 3 men

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