RULEWAVE LIMITED

Company number SC130000 ·

Dissolved

78 filings

Date Filing
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES View document
3 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
20 Dec 2017 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View document
20 Dec 2017 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View document
24 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Jun 2017 SAIL ADDRESS CREATED View document
9 Jun 2017 REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE View document
17 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 15/05/2017 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
11 Oct 2016 31/12/15 TOTAL EXEMPTION FULL View document
29 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
7 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
2 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
7 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
5 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
27 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
31 Dec 2012 DIRECTOR APPOINTED ALAN MITCHELL View document
31 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
29 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
5 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
9 Mar 2010 PREVSHO FROM 28/02/2010 TO 31/12/2009 View document
26 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
16 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 View document
26 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
15 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 View document
28 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
7 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 View document
4 Jan 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: 20 QUEEN'S ROAD ABERDEEN AB15 4ZT View document
4 Jan 2008 SECRETARY RESIGNED View document
4 Jan 2008 NEW SECRETARY APPOINTED View document
16 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
29 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 View document
9 May 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
16 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 View document
9 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
21 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 View document
4 Mar 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
29 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 View document
20 Mar 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
17 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 View document
14 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
26 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
6 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
2 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 View document
9 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
29 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
23 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
7 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 View document
2 Mar 1998 RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS View document
22 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 View document
13 Feb 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS View document
6 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 View document
10 Apr 1996 S252 DISP LAYING ACC 02/04/96 View document
10 Apr 1996 S366A DISP HOLDING AGM 02/04/96 View document
10 Apr 1996 S386 DIS APP AUDS 02/04/96 View document
10 Apr 1996 DIRECTOR RESIGNED View document
10 Apr 1996 NEW DIRECTOR APPOINTED View document
10 Apr 1996 NEW DIRECTOR APPOINTED View document
27 Feb 1996 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS View document
19 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 View document
2 Feb 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS View document
18 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 View document
9 Feb 1994 RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS View document
20 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 View document
12 Feb 1993 RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS View document
14 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 View document
14 Dec 1992 EXEMPTION FROM APPOINTING AUDITORS 07/12/92 View document
4 Nov 1992 RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS View document
4 Nov 1992 STRIKE-OFF ACTION DISCONTINUED View document
31 Jul 1992 FIRST GAZETTE View document
6 Mar 1991 COMPANY NAME CHANGED ISANDCO ONE HUNDRED AND NINETY-S EVEN LIMITED CERTIFICATE ISSUED ON 07/03/91 View document
15 Feb 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document