RULEWAVE LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 20/12/1720 December 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | SAIL ADDRESS CREATED |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE |
| 17/05/1717 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 29/02/1629 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED ALAN MITCHELL |
| 31/10/1231 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 26/02/1026 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 04/01/084 January 2008 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 20 QUEEN'S ROAD ABERDEEN AB15 4ZT |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 02/03/982 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9618 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 10/04/9610 April 1996 | S252 DISP LAYING ACC 02/04/96 |
| 10/04/9610 April 1996 | S366A DISP HOLDING AGM 02/04/96 |
| 10/04/9610 April 1996 | S386 DIS APP AUDS 02/04/96 |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 02/02/952 February 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 09/02/949 February 1994 | RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 14/12/9214 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 14/12/9214 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/12/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | STRIKE-OFF ACTION DISCONTINUED |
| 31/07/9231 July 1992 | FIRST GAZETTE |
| 06/03/916 March 1991 | COMPANY NAME CHANGED ISANDCO ONE HUNDRED AND NINETY-S EVEN LIMITED CERTIFICATE ISSUED ON 07/03/91 |
| 15/02/9115 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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