Activated Waves Limited
Company Profile
dissolved
Activated Waves Limited
07650729•Private Limited With Share Capital
C/O Roltech Mechanical Limited, The Acorn Works, Holditch Road, Newcastle Under Lyme, ST59JA
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Incorporated
27/05/2011
Company Age
14 years
Directors
0
Employees
—
SIC Code
74909
Risk
—
Company Overview
Registration, classification & business activity
Activated Waves Limited (07650729) is a private limited with share capital incorporated on 27/05/2011 (14 years old) and registered in newcastle under lyme, ST59JA. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Incorporated 27/05/2011
ST59JA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
10
Shareholders
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:06-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:23-08-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Move Registers To Sail Company
Category:Address
Date:21-02-2012
Change Sail Address Company
Category:Address
Date:21-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Termination Secretary Company With Name
Category:Officers
Date:24-01-2012
Capital Allotment Shares
Category:Capital
Date:06-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:06-10-2011
Resolution
Category:Resolution
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Termination Secretary Company With Name
Category:Officers
Date:07-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Termination Secretary Company With Name
Category:Officers
Date:07-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Incorporation Company
Category:Incorporation
Date:27-05-2011
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date28/05/2020
Filing Date27/02/2019
Latest Accounts31/05/2018
Trading Addresses
C/O Roltech Mechanical Limited, The Acorn Works, Holditch Road, Newcastle Under Lyme, Staffordshire St5 9J, ST59JARegistered
Contact
C/O Roltech Mechanical Limited, The Acorn Works, Holditch Road, Newcastle Under Lyme, ST59JA