WAVE (NO.4) LIMITED

Company number SC080960 · Monitor this company

Dissolved

208 filings

Date	Filing
3 May 2016	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
3 Feb 2016	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP	View document
20 Jul 2015	COMPANY NAME CHANGED NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/07/15	View document
20 Jul 2015	CHANGE OF NAME 26/06/2015	View document
6 Jul 2015	REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 30 ST VINCENT PLACE GLASGOW G1 2HL	View document
3 Jul 2015	SPECIAL RESOLUTION TO WIND UP	View document
19 Jun 2015	19/06/15 STATEMENT OF CAPITAL GBP 10000	View document
19 Jun 2015	REDUCE ISSUED CAPITAL 17/06/2015	View document
19 Jun 2015	STATEMENT BY DIRECTORS	View document
19 Jun 2015	SOLVENCY STATEMENT DATED 17/06/15	View document
6 May 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
2 Feb 2015	Annual return made up to 31 January 2015 with full list of shareholders	View document
27 May 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
15 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES DUFFY	View document
25 Feb 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER RAWSON / 24/02/2014	View document
4 Feb 2014	Annual return made up to 31 January 2014 with full list of shareholders	View document
23 Sep 2013	23/09/13 STATEMENT OF CAPITAL GBP 10000000	View document
23 Sep 2013	STATEMENT BY DIRECTORS	View document
23 Sep 2013	REDUCE ISSUED CAPITAL 11/09/2013	View document
23 Sep 2013	SOLVENCY STATEMENT DATED 17/09/13	View document
26 Jun 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
6 Feb 2013	Annual return made up to 31 January 2013 with full list of shareholders	View document
28 Jun 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
10 Feb 2012	Annual return made up to 31 January 2012 with full list of shareholders	View document
14 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON MIDDLETON	View document
14 Nov 2011	SECRETARY'S CHANGE OF PARTICULARS / MS BERNADETTE LEWIS / 14/11/2011	View document
14 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CARR / 14/11/2011	View document
14 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 14/11/2011	View document
14 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER RAWSON / 14/11/2011	View document
28 Jul 2011	DIRECTOR APPOINTED MR BARRY JOHN CARR	View document
1 Jul 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
25 Feb 2011	Annual return made up to 31 January 2011 with full list of shareholders	View document
6 Jul 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
9 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR BARRY CARR	View document
9 Jun 2010	DIRECTOR APPOINTED MR DAVID CHRISTOPHER RAWSON	View document
9 Jun 2010	DIRECTOR APPOINTED MR SIMON ROY MIDDLETON	View document
9 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON LEAROYD · 1 page	View document
19 Mar 2010	Annual return made up to 31 January 2010 with full list of shareholders	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN LEAROYD / 30/01/2010	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN CARR / 30/01/2010	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY DUFFY / 30/01/2010	View document
12 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 01/02/2010	View document
12 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 30/01/2010	View document
9 Oct 2009	DIRECTOR APPOINTED MR SIMON MARTIN LEAROYD	View document
9 Oct 2009	DIRECTOR APPOINTED MR BARRY JOHN CARR	View document
9 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURGESS	View document
9 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR PETER BALDI	View document
27 May 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
26 May 2009	DIRECTOR APPOINTED MR PETER BALDI	View document
30 Apr 2009	APPOINTMENT TERMINATED DIRECTOR JOSEPH PLATT	View document
13 Feb 2009	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	View document
5 Aug 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
18 Apr 2008	SECRETARY APPOINTED MISS BERNADETTE LEWIS	View document
18 Apr 2008	APPOINTMENT TERMINATED SECRETARY BARBARA MCALL	View document
19 Feb 2008	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	View document
8 Jan 2008	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
19 Dec 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
19 Dec 2006	SECRETARY RESIGNED	View document
14 Sep 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	NEW DIRECTOR APPOINTED	View document
8 Aug 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
2 May 2006	NEW SECRETARY APPOINTED	View document
14 Feb 2006	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
7 Feb 2006	NEW DIRECTOR APPOINTED	View document
7 Feb 2006	NEW DIRECTOR APPOINTED	View document
7 Oct 2005	NEW DIRECTOR APPOINTED	View document
7 Oct 2005	DIRECTOR RESIGNED	View document
7 Oct 2005	NEW DIRECTOR APPOINTED	View document
7 Oct 2005	DIRECTOR RESIGNED	View document
7 Oct 2005	NEW DIRECTOR APPOINTED	View document
3 Mar 2005	AUDITOR'S RESIGNATION	View document
6 Jan 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
30 Dec 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
2 Dec 2004	SECRETARY RESIGNED	View document
2 Dec 2004	NEW SECRETARY APPOINTED	View document
23 Sep 2004	SECRETARY RESIGNED	View document
4 Aug 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
24 May 2004	DIRECTOR RESIGNED	View document
24 May 2004	DIRECTOR RESIGNED	View document
7 Jan 2004	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
5 Jan 2004	NC INC ALREADY ADJUSTED 15/12/03	View document
5 Jan 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Jan 2004	£ NC 3217000000/4217000000 1	View document
30 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 2003	DIRECTOR RESIGNED	View document
16 Jul 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
19 Jun 2003	NEW SECRETARY APPOINTED	View document
23 Dec 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
5 Dec 2002	DIRECTOR RESIGNED	View document
31 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
10 May 2002	NEW SECRETARY APPOINTED	View document
10 May 2002	SECRETARY RESIGNED	View document
17 Apr 2002	NEW DIRECTOR APPOINTED	View document
3 Apr 2002	NEW DIRECTOR APPOINTED	View document
4 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jan 2002	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	View document
2 Jan 2002	NEW DIRECTOR APPOINTED	View document
2 Jan 2002	NEW DIRECTOR APPOINTED	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
20 Nov 2001	DIRECTOR RESIGNED	View document
16 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
30 Apr 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
3 Jan 2001	£ NC 1217000000/3217000000 14/12/00	View document
3 Jan 2001	NC INC ALREADY ADJUSTED 13/12/00	View document
3 Jan 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/00	View document
12 Dec 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	View document
4 Aug 2000	NC INC ALREADY ADJUSTED 28/07/00	View document
4 Aug 2000	£ NC 892000000/1217000000 28/07/00	View document
4 Aug 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/00	View document
18 Jul 2000	£ NC 752000000/892000000 04/07/00	View document
18 Jul 2000	NC INC ALREADY ADJUSTED 04/07/00	View document
31 Mar 2000	NEW DIRECTOR APPOINTED	View document
27 Mar 2000	NEW DIRECTOR APPOINTED	View document
17 Dec 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	View document
24 Nov 1999	DIRECTOR RESIGNED	View document
24 Nov 1999	DIRECTOR RESIGNED	View document
19 Nov 1999	FULL ACCOUNTS MADE UP TO 30/09/99	View document
3 Nov 1999	NEW SECRETARY APPOINTED	View document
2 Nov 1999	SECRETARY RESIGNED	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
14 Apr 1999	SECRETARY RESIGNED	View document
14 Apr 1999	NEW SECRETARY APPOINTED	View document
18 Feb 1999	FULL ACCOUNTS MADE UP TO 30/09/98	View document
2 Dec 1998	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS	View document
3 Nov 1998	NEW DIRECTOR APPOINTED	View document
3 Nov 1998	DIRECTOR RESIGNED	View document
9 Jul 1998	NEW DIRECTOR APPOINTED	View document
9 Jul 1998	NEW DIRECTOR APPOINTED	View document
18 Jun 1998	NEW DIRECTOR APPOINTED	View document
9 Apr 1998	DIRECTOR RESIGNED	View document
20 Feb 1998	COMPANY NAME CHANGED NATIONAL AUSTRALIA GROUP (UK) IN VESTMENTS LIMITED CERTIFICATE ISSUED ON 23/02/98	View document
5 Jan 1998	NEW DIRECTOR APPOINTED	View document
5 Jan 1998	DIRECTOR RESIGNED	View document
22 Dec 1997	RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS	View document
3 Dec 1997	FULL ACCOUNTS MADE UP TO 30/09/97	View document
3 Dec 1997	DIRECTOR RESIGNED	View document
1 Dec 1997	£ NC 5000000/752000000 20	View document
1 Dec 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/97	View document
1 Dec 1997	NC INC ALREADY ADJUSTED 20/11/97	View document
25 Jun 1997	NEW SECRETARY APPOINTED	View document
25 Jun 1997	SECRETARY RESIGNED	View document
5 Jun 1997	FULL ACCOUNTS MADE UP TO 30/09/96	View document
17 Dec 1996	RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS	View document
10 Jan 1996	DIRECTOR RESIGNED	View document
10 Jan 1996	DIRECTOR RESIGNED	View document
10 Jan 1996	DIRECTOR RESIGNED	View document
29 Dec 1995	RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS	View document
13 Dec 1995	NEW DIRECTOR APPOINTED	View document
13 Dec 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Dec 1995	NEW DIRECTOR APPOINTED	View document
13 Dec 1995	NEW DIRECTOR APPOINTED	View document
30 Nov 1995	COMPANY NAME CHANGED CLYDESDALE BANK INDUSTRIAL INVES TMENTS LIMITED CERTIFICATE ISSUED ON 30/11/95	View document
20 Nov 1995	FULL ACCOUNTS MADE UP TO 30/09/95	View document
8 Nov 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 67 pages	View document
6 Dec 1994	RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS	View document
30 Nov 1994	FULL ACCOUNTS MADE UP TO 30/09/94	View document
17 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 1994	NEW DIRECTOR APPOINTED	View document
11 Jan 1994	DIRECTOR RESIGNED	View document
8 Dec 1993	RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS	View document
1 Nov 1993	FULL ACCOUNTS MADE UP TO 30/09/93	View document
7 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 1993	NEW DIRECTOR APPOINTED	View document
5 May 1993	NEW DIRECTOR APPOINTED	View document
4 Mar 1993	DIRECTOR RESIGNED	View document
4 Dec 1992	RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS	View document
4 Nov 1992	DIRECTOR RESIGNED	View document
2 Nov 1992	FULL ACCOUNTS MADE UP TO 30/09/92	View document
8 Oct 1992	NEW DIRECTOR APPOINTED	View document
14 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 1992	NEW DIRECTOR APPOINTED	View document
24 Dec 1991	DIRECTOR RESIGNED	View document
4 Dec 1991	REGISTERED OFFICE CHANGED ON 04/12/91	View document
4 Dec 1991	RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS	View document
20 Nov 1991	FULL ACCOUNTS MADE UP TO 30/09/91	View document
13 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
5 Mar 1991	252,366(A),386 28/02/91	View document
11 Jan 1991	DIRECTOR RESIGNED	View document
7 Jan 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
14 Dec 1990	RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS	View document
31 Oct 1990	NEW DIRECTOR APPOINTED	View document
18 May 1990	AUDITOR'S RESIGNATION	View document
22 Mar 1990	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 1990	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jan 1990	RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS	View document
15 Dec 1989	FULL ACCOUNTS MADE UP TO 30/09/89	View document
2 Feb 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
2 Feb 1989	RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS	View document
22 Nov 1988	DIRECTOR RESIGNED	View document
5 Sep 1988	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
27 Jan 1988	RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS	View document
30 Nov 1987	LETTER TO APPOINT AUDITORS	View document
30 Nov 1987	AUDITOR'S RESIGNATION	View document
16 Sep 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Sep 1987	ADOPT MEM AND ARTS 140987	View document
15 Sep 1987	ARTICLES OF ASSOCIATION	View document
2 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Apr 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
12 Mar 1987	NEW DIRECTOR APPOINTED	View document
12 Mar 1987	DIRECTOR RESIGNED	View document
3 Feb 1987	RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS	View document