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WAVESPEC LIMITED
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WAVESPEC LIMITED: Filings

    • Overview

    Company NameWAVESPEC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02767739
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WAVESPEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Paolo Danesi as a director on Jun 03, 2022

    		1 pagesTM01

    Appointment of Cezar Ovidiu Badila as a director on Jun 03, 2022

    		2 pagesAP01

    Notification of Cezar Ovidiu Badila as a person with significant control on Mar 31, 2021

    		2 pagesPSC01

    Confirmation statement made on Oct 28, 2021 with updates

    		5 pagesCS01

    Registered office address changed from K85 Odhams Walk Covent Garden London WC2H 9SE England to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on Feb 11, 2022

    		1 pagesAD01

    Termination of appointment of Sheila Ann Mcclain as a director on Apr 30, 2021

    		1 pagesTM01

    Termination of appointment of Andrew Jonathan Bright as a director on Apr 30, 2021

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Feb 29, 2020

    		17 pagesAA

    legacy

    		125 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 08, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2021

    		RES15

    Director's details changed for Ms Sheila Ann Mcclain on Mar 31, 2021

    		2 pagesCH01

    Notification of Wavespec Holding B.V. as a person with significant control on Mar 31, 2021

    		2 pagesPSC02

    Cessation of Braemar Developments Limited as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Registered office address changed from 1 Strand Trafalgar Square London WC2N 5HR to K85 Odhams Walk Covent Garden London WC2H 9SE on Apr 06, 2021

    		1 pagesAD01

    Appointment of Mr Paolo Danesi as a director on Mar 31, 2021

    		2 pagesAP01

    Appointment of Mr Andrew Jonathan Bright as a director on Mar 31, 2021

    		2 pagesAP01

    Termination of appointment of Peter Timothy James Mason as a secretary on Mar 31, 2021

    		1 pagesTM02

    Termination of appointment of Nicholas Philip Stone as a director on Mar 31, 2021

    		1 pagesTM01

    Satisfaction of charge 027677390003 in full

    		1 pagesMR04

    Satisfaction of charge 027677390004 in full

    		1 pagesMR04

    Satisfaction of charge 027677390005 in full

    		1 pagesMR04
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0