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ACTIVATED WAVES LIMITED - C/O Roltech Mechanical Limited The Acorn Works, Holditch Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, United Kingdom
Company Information
- Company registration number
- 07650729
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Roltech Mechanical Limited The Acorn Works, Holditch Road
- Lymedale Business Park
- Newcastle Under Lyme
- Staffordshire
- ST5 9JA
- England C/O Roltech Mechanical Limited The Acorn Works, Holditch Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, ST5 9JA, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-27
- Dissolved on
- 2020-10-06
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Mr David Alexander Nairn
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-05-28
- Last Date: 2018-05-31
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2020-06-10
- Last Date: 2019-05-27
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ACTIVATED WAVES LIMITED Company Description
- ACTIVATED WAVES LIMITED is a ltd registered in United Kingdom with the Company reg no 07650729. Its current trading status is "closed". It was registered 2011-05-27. It has declared SIC or NACE codes as "74909". The latest annual return was filed up to 2012-05-27.It can be contacted at C/o Roltech Mechanical Limited The Acorn Works, Holditch Road .
Get ACTIVATED WAVES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Activated Waves Limited - C/O Roltech Mechanical Limited The Acorn Works, Holditch Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-04-17) - DS01
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change-person-director-company-with-change-date (2020-03-12) - CH01
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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change-account-reference-date-company-previous-shortened (2020-02-28) - AA01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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gazette-notice-voluntary (2020-04-28) - GAZ1(A)
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
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confirmation-statement-with-no-updates (2019-05-28) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-20) - AD01
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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second-filing-of-director-appointment-with-name (2016-08-23) - RP04AP01
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change-sail-address-company-with-old-address-new-address (2016-08-18) - AD02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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change-sail-address-company-with-old-address-new-address (2015-06-05) - AD02
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accounts-with-accounts-type-total-exemption-small (2015-03-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-03-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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change-sail-address-company-with-old-address (2013-06-18) - AD02
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change-person-director-company-with-change-date (2013-06-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-02-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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termination-secretary-company-with-name (2012-01-24) - TM02
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appoint-person-director-company-with-name (2012-01-24) - AP01
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change-person-director-company-with-change-date (2012-01-27) - CH01
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change-sail-address-company (2012-02-21) - AD02
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move-registers-to-sail-company (2012-02-21) - AD03
keyboard_arrow_right 2011
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incorporation-company (2011-05-27) - NEWINC
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appoint-person-director-company-with-name (2011-09-07) - AP01
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appoint-person-secretary-company-with-name (2011-09-07) - AP03
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termination-secretary-company-with-name (2011-09-07) - TM02
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termination-director-company-with-name (2011-09-07) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-07) - AD01
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resolution (2011-09-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-10-06) - SH08
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capital-allotment-shares (2011-10-06) - SH01