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Wavetronix Limited

Documents

Total Documents73
Total Pages326

Filing History

24 January 2024Appointment of Mr David Arnold as a director on 1 January 2024
24 January 2024Termination of appointment of Donald Lynn Christensen as a director on 1 January 2024
24 January 2024Termination of appointment of John Jacobson Wasden as a director on 1 January 2024
24 January 2024Appointment of Mr Michael Jensen as a director on 1 January 2024
24 January 2024Confirmation statement made on 25 November 2023 with no updates
12 October 2023Accounts for a small company made up to 31 December 2022
7 December 2022Confirmation statement made on 25 November 2022 with updates
7 December 2022Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 10 the Brunel Centre Newton Road Crawley West Sussex RH10 9TU on 7 December 2022
31 August 2022Accounts for a small company made up to 31 December 2021
25 April 2022Director's details changed for Mr John Jacobson Wasden on 25 April 2022
25 April 2022Change of details for Wavetronix Llc as a person with significant control on 25 April 2022
25 April 2022Director's details changed for Mr Donald Lynn Christensen on 25 April 2022
2 March 2022Compulsory strike-off action has been discontinued
1 March 2022Confirmation statement made on 25 November 2021 with no updates
15 February 2022First Gazette notice for compulsory strike-off
20 August 2021Accounts for a small company made up to 31 December 2020
11 January 2021Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021
18 December 2020Confirmation statement made on 25 November 2020 with no updates
17 December 2020Accounts for a small company made up to 31 December 2019
3 January 2020Confirmation statement made on 25 November 2019 with no updates
24 September 2019Accounts for a small company made up to 31 December 2018
30 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-29
9 December 2018Confirmation statement made on 25 November 2018 with updates
24 August 2018Accounts for a small company made up to 31 December 2017
19 December 2017Confirmation statement made on 25 November 2017 with updates
19 December 2017Confirmation statement made on 25 November 2017 with updates
7 August 2017Total exemption full accounts made up to 31 December 2016
7 August 2017Total exemption full accounts made up to 31 December 2016
27 January 2017Confirmation statement made on 25 November 2016 with updates
27 January 2017Confirmation statement made on 25 November 2016 with updates
7 October 2016Accounts for a small company made up to 31 December 2015
7 October 2016Accounts for a small company made up to 31 December 2015
25 January 2016Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 25 January 2016
25 January 2016Termination of appointment of F&L Cosec Limited as a secretary on 1 January 2016
25 January 2016Termination of appointment of F&L Cosec Limited as a secretary on 1 January 2016
25 January 2016Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 25 January 2016
29 December 2015Auditor's resignation
29 December 2015Auditor's resignation
3 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
3 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
14 October 2015Accounts for a small company made up to 31 December 2014
14 October 2015Accounts for a small company made up to 31 December 2014
26 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
26 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
5 November 2014Appointment of Mr Donald Lynn Christensen as a director on 1 November 2014
5 November 2014Appointment of Mr Donald Lynn Christensen as a director on 1 November 2014
5 November 2014Appointment of Mr John Jacobson Wasden as a director on 1 November 2014
5 November 2014Appointment of Mr Donald Lynn Christensen as a director on 1 November 2014
5 November 2014Appointment of Mr John Jacobson Wasden as a director on 1 November 2014
5 November 2014Appointment of Mr John Jacobson Wasden as a director on 1 November 2014
5 November 2014Termination of appointment of David Verl Arnold as a director on 1 November 2014
5 November 2014Termination of appointment of David Verl Arnold as a director on 1 November 2014
5 November 2014Termination of appointment of David Verl Arnold as a director on 1 November 2014
6 October 2014Accounts for a small company made up to 31 December 2013
6 October 2014Accounts for a small company made up to 31 December 2013
4 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
4 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
4 October 2013Accounts for a small company made up to 31 December 2012
4 October 2013Accounts for a small company made up to 31 December 2012
12 August 2013Appointment of F&L Cosec Limited as a secretary
12 August 2013Termination of appointment of F&L Legal Llp as a secretary
12 August 2013Termination of appointment of F&L Legal Llp as a secretary
12 August 2013Appointment of F&L Cosec Limited as a secretary
4 December 2012Annual return made up to 25 November 2012 with a full list of shareholders
4 December 2012Annual return made up to 25 November 2012 with a full list of shareholders
20 August 2012Accounts for a small company made up to 31 December 2011
20 August 2012Accounts for a small company made up to 31 December 2011
20 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
20 December 2011Annual return made up to 25 November 2011 with a full list of shareholders
21 January 2011Current accounting period extended from 30 November 2011 to 31 December 2011
21 January 2011Current accounting period extended from 30 November 2011 to 31 December 2011
25 November 2010Incorporation
25 November 2010Incorporation
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