DATAWAVE LIMITED


Registered number: 04678683
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Name: DATAWAVE LIMITED
DATAWAVE LTD
Address: 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Incorporation Date: 2003-02-26

Company status: Dissolved


Company Documents

date name form type
2017-08-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-13 APPLICATION FOR STRIKING-OFF DS01
2017-05-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-27 PREVEXT FROM 31/12/2015 TO 31/03/2016 AA01
2016-04-14 26/02/16 FULL LIST AR01
2015-04-15 26/02/15 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-25 26/02/14 FULL LIST AR01
2013-04-16 26/02/13 FULL LIST AR01
2013-07-09 31/12/12 TOTAL EXEMPTION SMALL AA
2012-04-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-09 26/02/12 FULL LIST AR01
2011-05-25 26/02/11 FULL LIST AR01
2011-05-20 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-13 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-25 26/02/10 FULL LIST AR01
2009-03-23 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS 363a
2009-06-02 APPOINTMENT TERMINATED DIRECTOR KEITH BURKE 288b
2009-06-07 APPOINTMENT TERMINATED DIRECTOR IAN FLETCHER 288b
2009-10-28 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-17 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS 363a
2008-03-16 AD 15/03/07-15/03/07GBP SI 297@1=297GBP IC 300/597 88(2)
2008-08-28 DIRECTOR APPOINTED PETER GEORGE HOWARD 288a
2007-04-03 LOCATION OF REGISTER OF MEMBERS 353
2007-03-30 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS 363s
2007-02-20 AD 07/02/07---------£ SI 297@1=297£ IC 3/300 88(2)R
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-03-10 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS 363s
2006-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-31 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS 363s
2005-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-12 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 225
2004-03-22 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS 363s
2004-09-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-03-26 NEW DIRECTOR APPOINTED 288a
2003-03-13 AD 26/02/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-04-16 SECRETARY RESIGNED 288b
2003-03-26 NEW DIRECTOR APPOINTED 288a
2003-07-08 REGISTERED OFFICE CHANGED ON 08/07/03 FROM:GOLDLAY HOUSE, 114 PARKWAYCHELMSFORDESSEXCM2 7PR 287
2003-03-26 DIRECTOR RESIGNED 288b
2003-07-18 NEW DIRECTOR APPOINTED 288a
2003-02-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-28 NEW DIRECTOR APPOINTED 288a
2003-04-16 NEW SECRETARY APPOINTED 288a

Last update: 2020-03-02 22:28:24