Future Wave Limited — Filings & Documents (39)
(E)Return of final meeting
2022-01-05 · Other
(E)Final statement of accounts
2022-01-05 · Other
(E)FNW1 - Certificate of solvency
2021-04-13 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-04-13 · Winding Up
(E)Special Resolution (Winding Up)
2021-04-13 · Winding Up
(E)FNAR1 - Annual Return
2020-05-12 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2019-11-18 · Share Related
(E)Special resolution for reduction of capital
2019-11-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-25 · Director/Secretary Change
(E)FNSC17 - Solvency Statement
2019-10-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNSC1 - Return of Allotment
2017-11-21 · Share Related
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNAR1 - Annual Return
2015-05-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-14 · Address Change
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)Amended document
2014-02-06 · Other
(E)FSC1 - Return of Allotments
2014-01-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)Special resolution
2012-12-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-12-07 · Share Related
(E)FSC1 - Return of Allotments
2012-10-30 · Share Related
(E)FNC2 - Notification of Change of Company Name
2012-07-05 · Name Change
Certificate of Change of Name
2012-07-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-22 · Director/Secretary Change
Certificate of Incorporation
2012-04-24 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-04-24 · Share Related
(E)Memorandum & Articles of Association
2012-04-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-01-05 | |
| (E)Final statement of accounts | Other | 2022-01-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-04-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-04-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2019-11-18 | |
| (E)Special resolution for reduction of capital | Other | 2019-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2019-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)Amended document | Other | 2014-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)Special resolution | Other | 2012-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-07-05 | |
| Certificate of Change of Name | Name Change | 2012-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-22 | |
| Certificate of Incorporation | Incorporation | 2012-04-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-04-24 |
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