VOITH HYDRO WAVEGEN PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1121 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/101 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/1016 September 2010 | APPLICATION FOR STRIKING-OFF |
| 14/07/1014 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | COMPANY NAME CHANGED WAVEGEN PROJECTS LIMITED CERTIFICATE ISSUED ON 08/05/09 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 25/10/0525 October 2005 | S366A DISP HOLDING AGM 12/10/05 S252 DISP LAYING ACC 12/10/05 S386 DISP APP AUDS 12/10/05 |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: BARONY HOUSE, STONEYFIELD BUSINESS PARK, STONEYFIELD INVERNESS IV2 7PA |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 09/10/049 October 2004 | REGISTERED OFFICE CHANGED ON 09/10/04 FROM: MORAY HOUSE 16 BANK STREET INVERNESS INVERNESS-SHIRE IV1 1QY |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | COMPANY NAME CHANGED APPLIED RESEARCH & TECHNOLOGY (M ANUFACTURING) LIMITED CERTIFICATE ISSUED ON 16/09/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 23/04/9823 April 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | NEW SECRETARY APPOINTED |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 14/10/9614 October 1996 | COMPANY NAME CHANGED PACIFIC SHELF 684 LIMITED CERTIFICATE ISSUED ON 15/10/96 |
| 14/10/9614 October 1996 | |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | NEW SECRETARY APPOINTED |
| 13/09/9613 September 1996 | DIRECTOR RESIGNED |
| 13/09/9613 September 1996 | |
| 13/09/9613 September 1996 | |
| 13/09/9613 September 1996 | SECRETARY RESIGNED |
| 13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 03/07/963 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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