G8WAVE LIMITED
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Company Documents
Date | Description |
---|---|
28/06/1328 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013 |
24/07/1224 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012:LIQ. CASE NO.1 |
17/08/1117 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011:LIQ. CASE NO.1 |
24/06/1024 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
24/06/1024 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008885 |
24/06/1024 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 25 HARLEY STREET LONDON W1G 9BR |
04/06/104 June 2010 | DIRECTOR APPOINTED MR ROY THOMAS BERRY |
16/10/0916 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
07/10/087 October 2008 | SECRETARY'S PARTICULARS MARK CHALLINOR |
07/10/087 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
03/09/083 September 2008 | DIRECTOR RESIGNED HABIB KHOURY |
23/06/0823 June 2008 | DIRECTOR RESIGNED CHAD BROWNSTEIN |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/10/0730 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
05/10/075 October 2007 | NEW SECRETARY APPOINTED |
05/10/075 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/10/0612 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
04/08/064 August 2006 | DIRECTOR RESIGNED |
04/08/064 August 2006 | DIRECTOR RESIGNED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
31/10/0531 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
26/11/0426 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/11/0426 November 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
07/09/047 September 2004 | COMPANY NAME CHANGED TELE-PUBLISHING UK LIMITED CERTIFICATE ISSUED ON 07/09/04; RESOLUTION PASSED ON 27/08/04 |
16/06/0416 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/10/0314 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
19/11/0219 November 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
14/03/0214 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
30/10/0130 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
20/10/0020 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/9931 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
04/11/994 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/11/994 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/11/994 November 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/04/9919 April 1999 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
06/10/986 October 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
08/10/978 October 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
25/02/9725 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/02/9725 February 1997 | LOCATION OF REGISTER OF MEMBERS |
25/02/9725 February 1997 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
08/11/968 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/11/968 November 1996 | LOCATION OF REGISTER OF MEMBERS |
26/03/9626 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
25/03/9625 March 1996 | |
25/03/9625 March 1996 | SECRETARY RESIGNED |
09/02/969 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/9626 January 1996 | |
26/01/9626 January 1996 | |
26/01/9626 January 1996 | |
26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
28/11/9528 November 1995 | NEW SECRETARY APPOINTED |
28/11/9528 November 1995 | |
06/11/956 November 1995 | SECRETARY RESIGNED |
01/11/951 November 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/951 November 1995 | |
22/09/9522 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/09/9522 September 1995 | Incorporation |
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