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Wave (No.1) Ltd

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Full Company Report  WAVE (NO.1) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2006)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

NATIONAL AUSTRALIA BANK (GB) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number SC220215
Record last updated Wednesday, April 15, 2015 3:47:56 AM UTC
Official Address Care Of:Kpmg LLpsaltire Court 20 Castle Terrace Edinburgh LLp Eh12eg City Centre
There are 591 companies registered at this street
Locality City Centre
Region Scotland
Postal Code EH12EG
Sector Non-trading company

Charts

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WAVE (NO.1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112024-32024-112024-122025-32025-42025-50123

Searches

WAVE (NO.1) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12015-32016-102017-112020-62020-72021-22022-22022-72023-62025-32025-50123
Document TypeDoc. Type Publication datePub. date Download link
Notices May 19, 2014 Meetings of creditors Meetings of creditors
Registry Jun 15, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 15, 2012 Return of final meeting received Return of final meeting received
Registry Nov 28, 2011 Change of particulars for director Change of particulars for director
Registry Nov 25, 2011 Change of particulars for director 14220... Change of particulars for director 14220...
Registry Nov 24, 2011 Change of particulars for director Change of particulars for director
Registry Nov 24, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 13, 2011 Change of registered office address Change of registered office address
Registry Sep 1, 2011 Memorandum of association Memorandum of association
Registry Sep 1, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 23, 2011 Company name change Company name change
Registry Aug 23, 2011 Change of name certificate Change of name certificate
Registry Feb 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 14, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 14, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 8, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Financials Mar 25, 2010 Annual accounts 14220... Annual accounts 14220...
Registry Feb 26, 2010 Annual return Annual return
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Financials Apr 27, 2009 Amended accounts Amended accounts
Financials Apr 17, 2009 Annual accounts Annual accounts
Registry Feb 16, 2009 Annual return Annual return
Registry Jan 13, 2009 Resignation of a director Resignation of a director
Registry Jan 13, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Feb 15, 2008 Annual return Annual return
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Jun 15, 2007 Annual return Annual return
Registry Feb 21, 2007 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Feb 21, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 3, 2006 Annual return Annual return
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Appointment of a director Appointment of a director
Registry Apr 20, 2006 Resignation of a director Resignation of a director
Registry Mar 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2006 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Feb 28, 2006 Resignation of one Corporate Lawyer and one Director (a man) Resignation of one Corporate Lawyer and one Director (a man)
Registry Jul 8, 2005 Annual return Annual return
Registry Apr 7, 2005 Resignation of a director Resignation of a director
Registry Mar 31, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Mar 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 9, 2004 Annual accounts Annual accounts
Registry Nov 2, 2004 Appointment of a director Appointment of a director
Registry Oct 13, 2004 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Jul 14, 2004 Annual accounts Annual accounts
Registry Jun 24, 2004 Annual return Annual return
Registry Oct 10, 2003 Appointment of a director Appointment of a director
Registry Aug 18, 2003 Resignation of a director Resignation of a director
Registry Jul 31, 2003 Appointment of a man as Director and Corporate Lawyer Appointment of a man as Director and Corporate Lawyer
Registry Jun 26, 2003 Annual return Annual return
Financials Apr 14, 2003 Annual accounts Annual accounts
Registry Apr 14, 2003 Elective resolution Elective resolution
Registry Apr 10, 2003 Appointment of a director Appointment of a director
Registry Apr 7, 2003 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Feb 3, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 25, 2002 Annual return Annual return
Registry Feb 12, 2002 Appointment of a director Appointment of a director
Registry Feb 12, 2002 Resignation of a director Resignation of a director
Registry Jan 28, 2002 Appointment of a woman Appointment of a woman
Registry Nov 8, 2001 Elective resolution Elective resolution
Registry Sep 20, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 14, 2001 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
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