WAVE (NO.1) LIMITED
Company number SC220215 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 15 Jun 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 15 Mar 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 21/11/2011 | View document |
| 25 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 21/11/2011 | View document |
| 24 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS LORNA FORSYTH MCMILLAN / 21/11/2011 | View document |
| 24 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 21/11/2011 | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 30 ST VINCENT PLACE GLASGOW G1 2HL | View document |
| 13 Oct 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 1 Sep 2011 | ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2011 | COMPANY NAME CHANGED NATIONAL AUSTRALIA BANK (GB) LIMITED CERTIFICATE ISSUED ON 23/08/11 | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WEBBER | View document |
| 15 Feb 2011 | SECRETARY APPOINTED MISS LORNA FORSYTH MCMILLAN | View document |
| 8 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 · 8 pages | View document |
| 25 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 26 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 26 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 01/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR SLATER / 01/02/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK WEBBER / 01/02/2010 | View document |
| 26 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT | View document |
| 27 Apr 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR RESIGNED DEREK TREANOR | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED MR TREVOR SLATER | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | SECRETARY RESIGNED | View document |
| 3 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | DIRECTOR RESIGNED | View document |
| 31 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2005 | AUDITOR'S RESIGNATION | View document |
| 9 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 2 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 14 Apr 2003 | S80A AUTH TO ALLOT SEC 09/04/03 S366A DISP HOLDING AGM 09/04/03 S252 DISP LAYING ACC 09/04/03 S386 DISP APP AUDS 09/04/03 S369(4) SHT NOTICE MEET 09/04/03 | View document |
| 10 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2003 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Nov 2001 | S80A AUTH TO ALLOT SEC 15/10/01 S366A DISP HOLDING AGM 15/10/01 S252 DISP LAYING ACC 15/10/01 S386 DISP APP AUDS 15/10/01 S369(4) SHT NOTICE MEET 15/10/01 | View document |
| 20 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 | View document |
| 14 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |