Wave (No.1) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2006)
- shareholder details and share percentages
- 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
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NATIONAL AUSTRALIA BANK (GB) LIMITED
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 589 companies registered at this street |
Postal Code | EH12EG |
Sector | Non-trading company |
Visits
Searches
Document Type | Publication date | Download link | |
Notices | May 19, 2014 | Meetings of creditors | |
Registry | Jun 15, 2012 | Second notification of strike-off action in london gazette | |
Registry | Mar 15, 2012 | Return of final meeting received | |
Registry | Nov 28, 2011 | Change of particulars for director | |
Registry | Nov 25, 2011 | Change of particulars for director 14220... | |
Registry | Nov 24, 2011 | Change of particulars for director | |
Registry | Nov 24, 2011 | Change of particulars for secretary | |
Registry | Oct 13, 2011 | Ordinary resolution in members' voluntary liquidation | |
Registry | Oct 13, 2011 | Change of registered office address | |
Registry | Sep 1, 2011 | Memorandum of association | |
Registry | Sep 1, 2011 | Alteration to memorandum and articles | |
Registry | Aug 23, 2011 | Company name change | |
Registry | Aug 23, 2011 | Change of name certificate | |
Registry | Feb 15, 2011 | Appointment of a woman as Secretary | |
Registry | Feb 15, 2011 | Resignation of one Secretary | |
Registry | Feb 14, 2011 | Appointment of a woman as Secretary | |
Registry | Feb 14, 2011 | Resignation of one Secretary (a man) | |
Registry | Feb 8, 2011 | Annual return | |
Financials | Jan 31, 2011 | Annual accounts | |
Financials | Mar 25, 2010 | Annual accounts 14220... | |
Registry | Feb 26, 2010 | Annual return | |
Registry | Feb 26, 2010 | Change of particulars for director | |
Registry | Feb 26, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Feb 26, 2010 | Notification of single alternative inspection location | |
Registry | Feb 26, 2010 | Change of particulars for secretary | |
Registry | Feb 26, 2010 | Change of particulars for director | |
Financials | Apr 27, 2009 | Amended accounts | |
Financials | Apr 17, 2009 | Annual accounts | |
Registry | Feb 16, 2009 | Annual return | |
Registry | Jan 13, 2009 | Resignation of a director | |
Registry | Jan 13, 2009 | Appointment of a man as Director | |
Financials | Mar 14, 2008 | Annual accounts | |
Registry | Feb 15, 2008 | Annual return | |
Financials | Aug 14, 2007 | Annual accounts | |
Registry | Jun 15, 2007 | Annual return | |
Registry | Feb 21, 2007 | Appointment of a man as Director and Financial Controller | |
Registry | Feb 21, 2007 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jul 3, 2006 | Annual return | |
Financials | Jun 30, 2006 | Annual accounts | |
Registry | May 17, 2006 | Appointment of a director | |
Registry | Apr 20, 2006 | Resignation of a director | |
Registry | Mar 7, 2006 | Resignation of a secretary | |
Registry | Mar 3, 2006 | Appointment of a secretary | |
Registry | Mar 1, 2006 | Appointment of a man as Solicitor and Secretary | |
Registry | Feb 28, 2006 | Resignation of one Corporate Lawyer and one Director (a man) | |
Registry | Jul 8, 2005 | Annual return | |
Registry | Apr 7, 2005 | Resignation of a director | |
Registry | Mar 31, 2005 | Resignation of one Manager and one Director (a man) | |
Registry | Mar 31, 2005 | Notice of change of directors or secretaries or in their particulars | |
Registry | Mar 2, 2005 | Auditor's letter of resignation | |
Financials | Dec 9, 2004 | Annual accounts | |
Registry | Nov 2, 2004 | Appointment of a director | |
Registry | Oct 13, 2004 | Appointment of a man as Director and Chartered Accountant | |
Financials | Jul 14, 2004 | Annual accounts | |
Registry | Jun 24, 2004 | Annual return | |
Registry | Oct 10, 2003 | Appointment of a director | |
Registry | Aug 18, 2003 | Resignation of a director | |
Registry | Jul 31, 2003 | Appointment of a man as Director and Corporate Lawyer | |
Registry | Jun 26, 2003 | Annual return | |
Financials | Apr 14, 2003 | Annual accounts | |
Registry | Apr 14, 2003 | Elective resolution | |
Registry | Apr 10, 2003 | Appointment of a director | |
Registry | Apr 7, 2003 | Appointment of a man as Manager and Director | |
Registry | Feb 3, 2003 | Resignation of a director | |
Registry | Oct 31, 2002 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jun 25, 2002 | Annual return | |
Registry | Feb 12, 2002 | Appointment of a director | |
Registry | Feb 12, 2002 | Resignation of a director | |
Registry | Jan 28, 2002 | Appointment of a woman | |
Registry | Nov 8, 2001 | Elective resolution | |
Registry | Sep 20, 2001 | Change of accounting reference date | |
Registry | Jun 14, 2001 | Two appointments: a woman and a man,: a woman and a man | |