About

Registered Number: 03142488
Date of Incorporation: 29/12/1995 (28 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2017 (7 years and 3 months ago)
Registered Address: 19 19 Maes Illtuds, Llantwit Major, South Glamorgan, CF61 2SD

 

Established in 1995, Waveplus Systems Ltd are based in Llantwit Major in South Glamorgan, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed as Broxholme, Andrew Paul, Williams, Godfrey Trevor for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROXHOLME, Andrew Paul 12 January 1996 - 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Godfrey Trevor 12 January 1996 20 December 1997 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 January 2017
GAZ1(A) - First notification of strike-off in London Gazette) 01 November 2016
DS01 - Striking off application by a company 12 October 2016
GAZ1 - First notification of strike-off action in London Gazette 30 August 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 18 June 2015
AD01 - Change of registered office address 07 April 2015
AR01 - Annual Return 23 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 January 2015
CH01 - Change of particulars for director 23 January 2015
AD04 - Change of location of company records to the registered office 23 January 2015
AD01 - Change of registered office address 23 January 2015
AA01 - Change of accounting reference date 30 April 2014
AR01 - Annual Return 12 January 2014
TM02 - Termination of appointment of secretary 11 January 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 30 December 2012
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 04 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 16 July 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 04 October 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 03 February 2006
363a - Annual Return 03 January 2006
AAMD - Amended Accounts 18 May 2005
363s - Annual Return 08 February 2005
225 - Change of Accounting Reference Date 22 December 2004
AA - Annual Accounts 11 November 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 11 January 2001
288c - Notice of change of directors or secretaries or in their particulars 31 October 2000
288c - Notice of change of directors or secretaries or in their particulars 31 October 2000
287 - Change in situation or address of Registered Office 31 October 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 05 August 1999
363s - Annual Return 24 January 1999
RESOLUTIONS - N/A 27 October 1998
RESOLUTIONS - N/A 27 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 October 1998
AA - Annual Accounts 24 May 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
363s - Annual Return 17 December 1997
AUD - Auditor's letter of resignation 02 December 1997
AA - Annual Accounts 29 May 1997
363s - Annual Return 08 January 1997
288c - Notice of change of directors or secretaries or in their particulars 26 October 1996
287 - Change in situation or address of Registered Office 26 October 1996
287 - Change in situation or address of Registered Office 04 June 1996
288 - N/A 04 June 1996
288 - N/A 17 February 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 January 1996
288 - N/A 29 January 1996
288 - N/A 29 January 1996
288 - N/A 29 January 1996
287 - Change in situation or address of Registered Office 29 January 1996
NEWINC - New incorporation documents 29 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.