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Wavegen Projects LTD

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Reports

Extended Company Report with Annual Accounts WAVEGEN PROJECTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 22, 2010)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number SC166778
Record last updated Thursday, November 14, 2013 9:30:54 PM UTC
Official Address Ledingham Chalmers Kintail House Beechwood Business Park Inverness South
There are 14 companies registered at this street
Postal Code IV23BW
Sector General mechanical engineering

Charts

Visits

WAVEGEN PROJECTS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 21, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 1, 2010 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 16, 2010 Striking off application by a company Striking off application by a company
Registry Jul 14, 2010 Annual return Annual return
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Registry May 8, 2009 Company name change Company name change
Registry May 8, 2009 Change of name certificate Change of name certificate
Financials May 6, 2009 Annual accounts Annual accounts
Registry Jul 10, 2008 Annual return Annual return
Financials Apr 25, 2008 Annual accounts Annual accounts
Registry Jul 12, 2007 Annual return Annual return
Financials May 1, 2007 Annual accounts Annual accounts
Registry Jul 7, 2006 Annual return Annual return
Financials Jul 3, 2006 Annual accounts Annual accounts
Registry Apr 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Apr 1, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 13, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2005 Elective resolution Elective resolution
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Annual return Annual return
Registry Jul 28, 2005 Register of members Register of members
Registry Jul 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2005 Appointment of a director Appointment of a director
Registry Jul 4, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 2005 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Jun 17, 2005 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Jun 17, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 26, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Registry May 17, 2004 Resignation of a director Resignation of a director
Registry May 17, 2004 Appointment of a director Appointment of a director
Registry May 17, 2004 Resignation of a director Resignation of a director
Registry Apr 29, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 17, 2003 Appointment of a director Appointment of a director
Registry Sep 16, 2003 Change of name certificate Change of name certificate
Registry Aug 28, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2003 Annual return Annual return
Financials May 7, 2003 Annual accounts Annual accounts
Registry Mar 26, 2003 Resignation of a director Resignation of a director
Registry Mar 14, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 10, 2002 Annual return Annual return
Registry Jun 21, 2002 Appointment of a director Appointment of a director
Registry Jun 17, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 13, 2002 Annual accounts Annual accounts
Registry Jul 18, 2001 Annual return Annual return
Financials Apr 12, 2001 Annual accounts Annual accounts
Financials Oct 23, 2000 Annual accounts 14166... Annual accounts 14166...
Registry Jul 18, 2000 Annual return Annual return
Registry Aug 25, 1999 Annual return 14166... Annual return 14166...
Financials May 11, 1999 Annual accounts Annual accounts
Registry Nov 13, 1998 Appointment of a director Appointment of a director
Registry Oct 27, 1998 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 7, 1998 Annual return Annual return
Registry Apr 23, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 23, 1998 Appointment of a secretary Appointment of a secretary
Financials Apr 20, 1998 Annual accounts Annual accounts
Registry Feb 24, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 24, 1998 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 17, 1997 Annual return Annual return
Registry Oct 14, 1996 Change of name certificate Change of name certificate
Registry Oct 14, 1996 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1996 Director resigned, new director appointed 14166... Director resigned, new director appointed 14166...
Registry Sep 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1996 Director resigned, new director appointed 14166... Director resigned, new director appointed 14166...
Registry Sep 13, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 13, 1996 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Jul 3, 1996 Two appointments: 2 companies Two appointments: 2 companies

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