SUN WAVES LIMITED

Company number SC293201 ·

Dissolved

36 filings

Date Filing
12 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
15 Jan 2014 Annual return made up to 15 November 2013 with full list of shareholders View document
3 Dec 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
19 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AMJAD ISMAIL / 19/11/2013 View document
19 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / BILJEES ISMAIL / 19/11/2013 View document
19 Nov 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM · IAIS LEVEL ONE · 211 DUMBARTON ROAD · GLASGOW · G11 6AA View document
23 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
28 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
12 Oct 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 View document
30 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
28 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
14 Oct 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
19 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
18 Nov 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 View document
27 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
17 May 2010 APPOINTMENT TERMINATED, SECRETARY INDEPENDENT REGISTRARS LIMITED View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BILJEES ISMAIL / 15/11/2009 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMJAD ISMAIL / 15/11/2009 View document
20 Nov 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
29 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
17 Dec 2008 REGISTERED OFFICE CHANGED ON 17/12/2008 FROM · 95 DOWANHILL STREET · GLASGOW · LANARKSHIRE · G12 9EQ View document
16 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008 View document
3 Dec 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
19 Nov 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
22 Nov 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
11 May 2007 SECRETARY RESIGNED View document
11 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: · AFM HOUSE, 6 CROFTHEAD ROAD · PRESTWICK · AYRSHIRE · KA9 1HW View document
11 May 2007 NEW SECRETARY APPOINTED View document
28 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
18 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Nov 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document