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Big Waves Ltd

Documents

Total Documents47
Total Pages199

Filing History

6 January 2015Final Gazette dissolved via voluntary strike-off
23 September 2014First Gazette notice for voluntary strike-off
10 September 2014Application to strike the company off the register
28 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
28 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1,000
25 September 2013Total exemption small company accounts made up to 31 December 2012
2 April 2013Annual return made up to 1 March 2013 with a full list of shareholders
2 April 2013Annual return made up to 1 March 2013 with a full list of shareholders
28 September 2012Total exemption small company accounts made up to 31 December 2011
26 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
26 March 2012Annual return made up to 1 March 2012 with a full list of shareholders
1 August 2011Total exemption small company accounts made up to 31 December 2010
23 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
23 March 2011Annual return made up to 1 March 2011 with a full list of shareholders
13 August 2010Total exemption small company accounts made up to 31 December 2009
14 April 2010Director's details changed for Duncan James Wood on 1 March 2010
14 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
14 April 2010Director's details changed for Duncan James Wood on 1 March 2010
14 April 2010Director's details changed for Veronica Anne Wood on 1 March 2010
14 April 2010Director's details changed for Veronica Anne Wood on 1 March 2010
14 April 2010Annual return made up to 1 March 2010 with a full list of shareholders
3 August 2009Total exemption small company accounts made up to 31 December 2008
1 April 2009Return made up to 01/03/09; full list of members
8 October 2008Total exemption small company accounts made up to 31 December 2007
3 March 2008Return made up to 01/03/08; full list of members
25 April 2007Total exemption small company accounts made up to 31 December 2006
26 March 2007Return made up to 01/03/07; full list of members
23 March 2007Secretary's particulars changed;director's particulars changed
23 March 2007Director's particulars changed
8 June 2006Total exemption small company accounts made up to 31 December 2005
19 April 2006Return made up to 01/03/06; full list of members
2 November 2005Total exemption small company accounts made up to 31 December 2004
25 October 2005Accounting reference date shortened from 31/03/05 to 31/12/04
28 April 2005Return made up to 01/03/05; full list of members
  • 363(287) ‐ Registered office changed on 28/04/05
22 March 2005New director appointed
7 February 2005Company name changed smart cards uk LIMITED\certificate issued on 07/02/05
23 December 2004Total exemption small company accounts made up to 31 March 2004
22 April 2004Return made up to 01/03/04; full list of members
  • 363(287) ‐ Registered office changed on 22/04/04
30 April 2003Return made up to 01/03/03; full list of members
  • 363(287) ‐ Registered office changed on 30/04/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 April 2003Accounts made up to 31 March 2003
1 March 2003Accounts made up to 31 March 2002
19 April 2002Return made up to 01/03/02; full list of members
7 December 2001Accounts made up to 31 March 2001
10 April 2001Return made up to 01/03/01; full list of members
10 November 2000Accounts made up to 31 March 2000
6 April 2000Return made up to 01/03/00; full list of members
1 March 1999Incorporation
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