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WAVIONIX SOFTWARE LIMITED - 10, Trevor Square, London, SW7 1DT, United Kingdom
Company Information
- Company registration number
- 02969937
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10
- Trevor Square
- London
- SW7 1DT 10, Trevor Square, London, SW7 1DT UK
Management
- Managing Directors
- PATRICK MARCUS AISHER
- RICHARD GURDON REYNOLDS
- Company secretaries
- PATRICK MARCUS AISHER
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-21
- Dissolved on
- 2011-09-27
Jurisdiction Particularities
- Additional Status Details
- dissolved
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WAVIONIX SOFTWARE LIMITED Company Description
- WAVIONIX SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02969937. Its current trading status is "closed". It was registered 1994-09-21. It has 2 directors and 1 secretary.It can be contacted at 10 .
Get WAVIONIX SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wavionix Software Limited - 10, Trevor Square, London, SW7 1DT, United Kingdom
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https://www.kompany.co.uk/p/uk/02969937#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02969937#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02969937#ADDSLCHUK
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.
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keyboard_arrow_down 2011
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2011-09-27) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2011-06-07) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2011-06-14) - GAZ1(A)
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 (2010-05-29) - AA
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21/09/10 FULL LIST (2010-09-27) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS (2009-09-29) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2008-11-03) - AA
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS (2008-09-24) - 363a
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM (2008-09-24) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 (2008-01-31) - AA
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DIRECTOR RESIGNED (2008-01-28) - 288b
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keyboard_arrow_right 2007
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 (2007-04-02) - AA
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS (2007-10-22) - 363a
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 (2006-08-30) - AA
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS (2006-10-25) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS (2005-10-17) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS (2004-01-20) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-03-16) - RES01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 (2004-05-07) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-10-22) - 288c
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 (2004-12-02) - AA
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS (2004-11-09) - 363a
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 (2003-01-25) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 (2002-10-18) - AA
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS (2002-10-11) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2002-07-18) - 288c
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keyboard_arrow_right 2001
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS (2001-10-05) - 363s
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DIRECTOR RESIGNED (2001-10-05) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2001-10-05) - 363(288)
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 (2001-07-30) - AA
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NEW DIRECTOR APPOINTED (2001-06-07) - 288a
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keyboard_arrow_right 2000
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS (2000-09-29) - 363s
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NEW DIRECTOR APPOINTED (2000-01-14) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/99 (2000-01-14) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS (1999-10-25) - 363a
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DIRECTOR RESIGNED (1999-03-15) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/98 (1999-07-08) - AA
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keyboard_arrow_right 1998
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DIRECTOR'S PARTICULARS CHANGED (1998-12-17) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1998-09-29) - 288c
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS (1998-09-25) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/97 (1998-07-17) - AA
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-05-29) - 288a
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 (1997-06-10) - SRES10
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ADOPT MEM AND ARTS 28/02/97 (1997-06-10) - SRES01
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£ NC 2000/252000 (1997-06-10) - SRES04
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NC INC ALREADY ADJUSTED (1997-06-10) - 123
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DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/96 (1997-07-31) - 242
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NEW DIRECTOR APPOINTED (1997-09-25) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/96 (1997-10-03) - AA
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AD 29/05/97--------- (1997-06-11) - 88(2)R
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/97 (1997-10-13) - SRES10
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VARYING SHARE RIGHTS AND NAMES 01/10/97 (1997-10-13) - SRES12
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NC INC ALREADY ADJUSTED 01/10/97 (1997-10-13) - SRES04
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NEW DIRECTOR APPOINTED (1997-10-13) - 288a
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£ NC 252000/420805 (1997-10-13) - 123
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS (1997-10-26) - 363a
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AD 16/10/97--------- (1997-10-27) - 88(2)R
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ADOPT MEM AND ARTS 01/10/97 (1997-10-13) - SRES01
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keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 12/07/96 FROM: (1996-07-12) - 287
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FULL ACCOUNTS MADE UP TO 30/09/95 (1996-07-23) - AA
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS (1996-11-20) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1996-11-20) - 288c
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keyboard_arrow_right 1995
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS (1995-11-17) - 363x
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AD 21/08/95--------- (1995-09-06) - 88(2)R
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REGISTERED OFFICE CHANGED ON 06/09/95 FROM: (1995-09-06) - 287
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1995-07-03) - 288
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keyboard_arrow_right 1994
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SECRETARY RESIGNED (1994-10-31) - 288
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DIRECTOR RESIGNED (1994-10-31) - 288
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INCORPORATION DOCUMENTS (1994-09-21) - NEWINC
