Founded in 2008, Wave Services Ltd has its registered office in London. We don't know the number of employees at this company. The current directors of this business are listed as Preston, Darryl James, Mcguinness, Dean Richard, Mcguinness, Spencer Robert.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRESTON, Darryl James | 12 November 2008 | - | 1 |
MCGUINNESS, Dean Richard | 01 January 2010 | 11 October 2011 | 1 |
MCGUINNESS, Spencer Robert | 12 November 2008 | 01 January 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 26 November 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 10 September 2019 | |
DS01 - Striking off application by a company | 03 September 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 01 April 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 28 November 2018 | |
AR01 - Annual Return | 27 November 2018 | |
CS01 - N/A | 27 November 2018 | |
PSC01 - N/A | 27 November 2018 | |
AD01 - Change of registered office address | 19 September 2018 | |
DISS40 - Notice of striking-off action discontinued | 01 September 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 26 June 2018 | |
RP05 - N/A | 04 April 2018 | |
AA - Annual Accounts | 14 February 2018 | |
AA - Annual Accounts | 14 February 2018 | |
AA - Annual Accounts | 14 February 2018 | |
DISS40 - Notice of striking-off action discontinued | 11 November 2017 | |
DISS16(SOAS) - N/A | 17 February 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 16 June 2015 | |
DISS40 - Notice of striking-off action discontinued | 04 February 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 January 2015 | |
AA - Annual Accounts | 01 August 2014 | |
AR01 - Annual Return | 02 May 2014 | |
DISS40 - Notice of striking-off action discontinued | 12 April 2014 | |
DISS16(SOAS) - N/A | 28 February 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 14 January 2014 | |
AA - Annual Accounts | 16 September 2013 | |
CH01 - Change of particulars for director | 05 June 2013 | |
AD01 - Change of registered office address | 05 June 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AAMD - Amended Accounts | 17 April 2013 | |
DISS40 - Notice of striking-off action discontinued | 13 April 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 January 2013 | |
AR01 - Annual Return | 05 April 2012 | |
CH01 - Change of particulars for director | 05 April 2012 | |
TM01 - Termination of appointment of director | 13 October 2011 | |
AA - Annual Accounts | 09 August 2011 | |
AD04 - Change of location of company records to the registered office | 30 March 2011 | |
AD01 - Change of registered office address | 24 March 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 March 2011 | |
AD01 - Change of registered office address | 16 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2011 | |
AR01 - Annual Return | 15 March 2011 | |
AP01 - Appointment of director | 10 February 2011 | |
TM01 - Termination of appointment of director | 10 February 2011 | |
DISS40 - Notice of striking-off action discontinued | 08 December 2010 | |
AA - Annual Accounts | 07 December 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 November 2010 | |
DISS40 - Notice of striking-off action discontinued | 06 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 July 2010 | |
AR01 - Annual Return | 05 July 2010 | |
TM01 - Termination of appointment of director | 02 July 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 April 2010 | |
AD01 - Change of registered office address | 17 February 2010 | |
TM01 - Termination of appointment of director | 05 February 2010 | |
225 - Change of Accounting Reference Date | 07 April 2009 | |
395 - Particulars of a mortgage or charge | 17 November 2008 | |
NEWINC - New incorporation documents | 12 November 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 November 2008 | Fully Satisfied |
N/A |