WaveTouch Limited — Filings & Documents (42)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-05-28 · Winding Up
(E)Court Order
2025-08-04 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-08-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-04 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-25 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-22 · Annual Return
(E)FNAR1 - Annual Return
2021-06-29 · Annual Return
(E)Special resolution
2021-05-26 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-24 · Memorandum & Articles
(E)Altered Articles of Association
2021-03-24 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-04-30 · Name Change
Certificate of Change of Name
2019-04-30 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-14 · Director/Secretary Change
(E)Amended document
2018-03-14 · Other
(E)FNAR1 - Annual Return
2017-06-20 · Annual Return
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)Amended document
2015-05-15 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2014-10-16 · Other
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-19 · Address Change
(E)Amended document
2013-07-08 · Other
(E)Ordinary and special resolution
2013-06-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-06-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-06-07 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-07 · Director/Secretary Change
Certificate of Incorporation
2013-05-29 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-05-29 · Share Related
(E)Memorandum & Articles of Association
2013-05-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-05-28 | |
| (E)Court Order | Other | 2025-08-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-29 | |
| (E)Special resolution | Other | 2021-05-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-04-30 | |
| Certificate of Change of Name | Name Change | 2019-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-14 | |
| (E)Amended document | Other | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)Amended document | Other | 2015-05-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-19 | |
| (E)Amended document | Other | 2013-07-08 | |
| (E)Ordinary and special resolution | Other | 2013-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-07 | |
| Certificate of Incorporation | Incorporation | 2013-05-29 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-05-29 |
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