ZEPHYRWAVE LIMITED

Company number SC461673 ·

Dissolved

27 filings

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
1 Nov 2022 First Gazette notice for voluntary strike-off View document
1 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
24 Oct 2022 Application to strike the company off the register · 1 page View document
19 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View document
8 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
8 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/02/2018 View document
8 Feb 2018 NOTIFICATION OF PSC STATEMENT ON 08/02/2018 View document
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
8 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
18 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
21 Oct 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
22 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Oct 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
2 Jun 2014 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
27 May 2014 CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP View document
27 May 2014 DIRECTOR APPOINTED ROBERT PATTON JENSEN View document
27 May 2014 DIRECTOR APPOINTED SHAMEKA FERNANDER View document
27 May 2014 APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED View document
27 May 2014 REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN UNITED KINGDOM View document
27 May 2014 APPOINTMENT TERMINATED, DIRECTOR KAREN HOWELL-BOWLEY View document
14 Feb 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM View document
14 Feb 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN NOMINEES (SCOTLAND) LIMITED / 10/02/2014 View document
16 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document