| Name: |
WAVERUNNERS LIMITED
WAVERUNNERS LTD |
| Address: | 426-428 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 9AA |
| Incorporation Date: | 2003-06-08 |
| date | name | form type |
| 2015-01-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-05-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-05 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-06 | 08/06/14 FULL LIST | AR01 |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-10 | 08/06/13 FULL LIST | AR01 |
| 2012-07-09 | APPOINTMENT TERMINATED, SECRETARY MARK BLAVERMANN | TM02 |
| 2012-07-09 | 08/06/12 FULL LIST | AR01 |
| 2012-08-10 | 30/11/11 TOTAL EXEMPTION FULL | AA |
| 2011-06-08 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEPHEN BLAVER RIANN / 08/06/2011 | CH03 |
| 2011-06-08 | 08/06/11 FULL LIST | AR01 |
| 2011-01-17 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-08 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGETTE FELIX BLAVER-MANN / 08/06/2011 | CH01 |
| 2010-06-16 | 08/06/10 FULL LIST | AR01 |
| 2010-09-06 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY FRAGRANCE BLAVER MANN / 08/06/2010 | CH01 |
| 2010-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGETTE FELIX BLAVER-MANN / 07/06/2010 | CH01 |
| 2009-09-26 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-15 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-09 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-02 | RETURN MADE UP TO 08/06/08; NO CHANGE OF MEMBERS | 363s |
| 2007-09-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-08-29 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-08-29 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-29 | DIRECTOR RESIGNED | 288b |
| 2006-07-19 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-06-15 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-10-22 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 | 225 |
| 2004-05-11 | DIRECTOR RESIGNED | 288b |
| 2004-05-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-07 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-08 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-08 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM:426-428 HOLDENHURST ROADBOURNEMOUTHDORSET BH8 9AA | 287 |
| 2003-07-08 | DIRECTOR RESIGNED | 288b |
| 2003-07-08 | SECRETARY RESIGNED | 288b |
| 2003-07-08 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-20 03:41:19