| Name: |
WAVE DRAGON LTD
WAVE DRAGON LIMITED |
| Address: | SOUTHGATE OFFICE VILLAGE 286A CHASE ROAD, SOUTHGATE, LONDON, ENGLAND, N14 6HF |
| Incorporation Date: | 2003-08-13 |
| date | name | form type |
| 2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-08-18 | CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES | CS01 |
| 2021-09-02 | CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES | CS01 |
| 2021-05-11 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-21 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-14 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | CS01 |
| 2019-09-25 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-08-26 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | CS01 |
| 2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-27 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | CS01 |
| 2017-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM869 HIGH ROADLONDONN12 8QA | AD01 |
| 2017-08-21 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES | CS01 |
| 2017-08-03 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-10-19 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | CS01 |
| 2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-09 | 13/08/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-31 | 14/10/14 STATEMENT OF CAPITAL GBP 1451.12 | SH01 |
| 2014-09-15 | 13/08/14 FULL LIST | AR01 |
| 2014-10-30 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2014-10-27 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2014-09-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-20 | 13/08/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-01 | 13/08/12 FULL LIST | AR01 |
| 2012-01-19 | SECOND FILING WITH MUD 13/08/11 FOR FORM AR01 | RP04 |
| 2011-12-20 | APPOINTMENT TERMINATED, DIRECTOR DAFYDD HUWS | TM01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-13 | 13/08/11 FULL LIST | AR01 |
| 2010-10-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-23 | 13/08/10 FULL LIST | AR01 |
| 2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK FRIIS-MADSEN / 14/05/2008 | CH01 |
| 2009-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, 121 CHASE SIDE, SOUTHGATE, LONDON, N14 5HD | 287 |
| 2009-10-22 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-23 | APPOINTMENT TERMINATED DIRECTOR HANS SORENSEN | 288b |
| 2009-10-09 | 13/08/09 FULL LIST | AR01 |
| 2009-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAFYDD JOHN LEWYS HUWS / 30/05/2007 | CH01 |
| 2009-03-17 | DIRECTOR'S CHANGE OF PARTICULARS / HANS SORENSEN / 11/03/2009 | 288c |
| 2009-03-25 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | 363a |
| 2009-03-25 | DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD HUWS / 01/08/2008 | 288c |
| 2008-10-16 | GBP NC 1052.64/1349.5408/10/2008 | RES04 |
| 2008-06-23 | DIRECTOR APPOINTED ERIK FRIIS-MADSEN | 288a |
| 2008-10-16 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2008-10-16 | AD 10/10/08GBP SI 29690@0.01=296.9GBP IC 3/299.9 | 88(2) |
| 2008-10-02 | GBP NC 1000/1052.6412/01/07 | 123 |
| 2008-10-02 | SHARES DIVIDED AND SUB-DIVIDED 12/01/2007 | RES13 |
| 2008-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, THIRD FLOOR, ESSEX HALL, 1-6 ESSEX STREET, LONDON, WC2R 3HY | 287 |
| 2008-10-16 | NC INC ALREADY ADJUSTED 10/10/08 | 123 |
| 2008-06-23 | CAPITALS NOT ROLLED UP | 88(2) |
| 2008-06-23 | APPOINTMENT TERMINATED SECRETARY OL COMPANY SECRETARIES LIMITED | 288b |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-16 | S-DIV12/01/07 | 122 |
| 2007-11-16 | AD 30/05/07---------£ SI 11696@.01 | 88(2)R |
| 2007-11-16 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-16 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-16 | SECRETARY RESIGNED | 288b |
| 2007-11-16 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM:121 CHASE SIDE, SOUTH GATE, LONDON, N14 5HD | 287 |
Last update: 2025-02-21 20:01:09