WAVE COMPUTING (UK) LIMITED: Filings

  • Overview

    Company NameWAVE COMPUTING (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08388045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WAVE COMPUTING (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Dec 08, 2022

    • Capital: USD 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 08/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 08/12/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 06, 2022

    • Capital: USD 832
    3 pagesSH01

    Previous accounting period shortened from Sep 29, 2021 to Sep 28, 2021

    1 pagesAA01

    Registered office address changed from 25 Canada Square Level 37 London E14 5LQ to Dunne & Waterman, Hamilton House 1 Temple Avenue London EC4Y 0HA on Jun 28, 2022

    2 pagesAD01

    Previous accounting period shortened from Sep 30, 2021 to Sep 29, 2021

    3 pagesAA01

    Notification of Diosdado Banatao as a person with significant control on Feb 16, 2021

    2 pagesPSC01

    Notification of Maria Banatao as a person with significant control on Feb 16, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 27, 2022

    3 pagesPSC09

    Confirmation statement made on Feb 04, 2022 with no updates

    2 pagesCS01

    Confirmation statement made on Feb 04, 2021 with no updates

    2 pagesCS01

    Confirmation statement made on Feb 04, 2020 with no updates

    2 pagesCS01

    Full accounts made up to Sep 30, 2020

    19 pagesAA

    Full accounts made up to Sep 30, 2019

    19 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Appointment of Mr Desi Banatao as a director on Feb 17, 2021

    2 pagesAP01

    Termination of appointment of Thomas Fitzgerald as a director on Feb 17, 2021

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    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