| Name: |
OWAVE LTD
OWAVE LIMITED |
| Address: | 14A ALBANY ROAD, WEYMOUTH, DORSET, DT4 9TH |
| Incorporation Date: | 2001-04-24 |
| date | name | form type |
| 2020-01-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-01-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-04-30 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | CS01 |
| 2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-01-29 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-31 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-24 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | CS01 |
| 2018-04-25 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | CS01 |
| 2017-05-04 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | CS01 |
| 2017-12-13 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2016-05-03 | 24/04/16 FULL LIST | AR01 |
| 2016-12-12 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-15 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-28 | 24/04/15 FULL LIST | AR01 |
| 2014-06-11 | 24/04/14 FULL LIST | AR01 |
| 2014-09-24 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTLETT | TM01 |
| 2014-09-24 | APPOINTMENT TERMINATED, SECRETARY RICHARD BARTLETT | TM02 |
| 2014-11-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-22 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-14 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. NICHOLA CLARE BARTLETT / 12/12/2013 | CH01 |
| 2013-04-24 | 24/04/13 FULL LIST | AR01 |
| 2012-05-14 | 24/04/12 FULL LIST | AR01 |
| 2012-01-24 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-07 | 24/04/11 FULL LIST | AR01 |
| 2010-10-15 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-19 | 01/09/10 STATEMENT OF CAPITAL GBP 400 | SH01 |
| 2010-04-27 | 24/04/10 FULL LIST | AR01 |
| 2009-05-26 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-24 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM42 DORCHESTER ROADWEYMOUTHDORSETDT4 7JZ | 287 |
| 2008-05-12 | RETURN MADE UP TO 24/04/08; NO CHANGE OF MEMBERS | 363a |
| 2008-09-25 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-06-26 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-05-09 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2005-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-05-19 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-05-07 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2003-08-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2003-05-17 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2002-05-03 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-05-17 | AD 01/05/01-01/05/01£ SI 198@1=198£ IC 2/200 | 88(2)R |
| 2001-05-17 | NEW DIRECTOR APPOINTED | 288a |
| 2001-05-01 | DIRECTOR RESIGNED | 288b |
| 2001-05-01 | SECRETARY RESIGNED | 288b |
| 2001-05-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-05-01 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM:REGENT HOUSE 316 BEULAH HILLLONDONSE19 3HF | 287 |
Last update: 2020-09-26 00:43:49