| Name: |
WILDWAVE LTD.
WILDWAVE LIMITED. |
| Address: | 80 SIDNEY STREET, FOLKESTONE, KENT, CT19 6HQ |
| Incorporation Date: | 2004-01-13 |
| date | name | form type |
| 2018-04-10 | FIRST GAZETTE | GAZ1 |
| 2018-06-26 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-02-21 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | CS01 |
| 2016-09-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-20 | 13/01/16 FULL LIST | AR01 |
| 2016-09-21 | APPOINTMENT TERMINATED, SECRETARY MANGROVE LTD | TM02 |
| 2016-09-21 | APPOINTMENT TERMINATED, DIRECTOR OREEL LTD. | TM01 |
| 2016-10-06 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NESSES LIMITED / 06/10/2016 | CH02 |
| 2016-09-21 | CORPORATE DIRECTOR APPOINTED NESSES LIMITED | AP02 |
| 2016-10-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OREEL LIMITED / 06/10/2016 | CH04 |
| 2016-09-21 | CORPORATE SECRETARY APPOINTED OREEL LIMITED | AP04 |
| 2016-10-10 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. PERCINA AZADA LAYA / 06/10/2016 | CH01 |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-15 | 13/01/15 FULL LIST | AR01 |
| 2014-01-15 | 13/01/14 FULL LIST | AR01 |
| 2014-09-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-25 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-23 | 13/01/13 FULL LIST | AR01 |
| 2012-01-16 | 13/01/12 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-17 | 13/01/11 FULL LIST | AR01 |
| 2011-09-18 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | 13/01/10 FULL LIST | AR01 |
| 2010-01-21 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OREEL LTD. / 20/01/2010 | CH02 |
| 2010-09-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANGROVE LTD / 20/01/2010 | CH04 |
| 2009-01-22 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-25 | DIRECTOR APPOINTED MS. PERCINA LAYA | 288a |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-29 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-24 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-08-08 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-28 | NEW SECRETARY APPOINTED | 288a |
| 2006-05-30 | DIRECTOR RESIGNED | 288b |
| 2006-08-08 | DIRECTOR RESIGNED | 288b |
| 2006-03-24 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-30 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-28 | SECRETARY RESIGNED | 288b |
| 2005-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-03-23 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-23 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | 225 |
| 2004-01-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-22 15:30:17