G8WAVE LIMITED



Company Documents

DateDescription
28/06/1328 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013

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24/07/1224 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012:LIQ. CASE NO.1

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17/08/1117 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011:LIQ. CASE NO.1

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24/06/1024 June 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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24/06/1024 June 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008885

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24/06/1024 June 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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17/06/1017 June 2010 REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 25 HARLEY STREET LONDON W1G 9BR

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04/06/104 June 2010 DIRECTOR APPOINTED MR ROY THOMAS BERRY

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16/10/0916 October 2009 Annual return made up to 22 September 2009 with full list of shareholders

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07/10/087 October 2008 SECRETARY'S PARTICULARS MARK CHALLINOR

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07/10/087 October 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 DIRECTOR RESIGNED HABIB KHOURY

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23/06/0823 June 2008 DIRECTOR RESIGNED CHAD BROWNSTEIN

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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30/10/0730 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 NEW DIRECTOR APPOINTED

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05/10/075 October 2007 NEW SECRETARY APPOINTED

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05/10/075 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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12/10/0612 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 NEW DIRECTOR APPOINTED

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04/08/064 August 2006 DIRECTOR RESIGNED

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04/08/064 August 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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26/11/0426 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/11/0426 November 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 COMPANY NAME CHANGED TELE-PUBLISHING UK LIMITED CERTIFICATE ISSUED ON 07/09/04; RESOLUTION PASSED ON 27/08/04

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16/06/0416 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/043 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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14/10/0314 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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19/11/0219 November 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 DELIVERY EXT'D 3 MTH 31/12/01

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14/03/0214 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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30/10/0130 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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20/10/0020 October 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/04/005 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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04/11/994 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/994 November 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/994 November 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/04/9919 April 1999 DIRECTOR RESIGNED

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31/12/9831 December 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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06/10/986 October 1998 RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/10/978 October 1997 RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS

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25/02/9725 February 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/02/9725 February 1997 LOCATION OF REGISTER OF MEMBERS

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25/02/9725 February 1997 RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/11/968 November 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/968 November 1996 LOCATION OF REGISTER OF MEMBERS

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26/03/9626 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/03/9625 March 1996

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25/03/9625 March 1996 SECRETARY RESIGNED

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09/02/969 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/01/9626 January 1996

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26/01/9626 January 1996

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26/01/9626 January 1996

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26/01/9626 January 1996 NEW DIRECTOR APPOINTED

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26/01/9626 January 1996 NEW DIRECTOR APPOINTED

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26/01/9626 January 1996 NEW DIRECTOR APPOINTED

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28/11/9528 November 1995 NEW SECRETARY APPOINTED

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28/11/9528 November 1995

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06/11/956 November 1995 SECRETARY RESIGNED

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01/11/951 November 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/951 November 1995

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22/09/9522 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/9522 September 1995 Incorporation

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