WAVE (NO.3) LIMITED

Company number 02995522

Date	Type	Description	View / Download
04 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
05 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2015	AD01	Registered office address changed from 88 Wood Street London EC2V 7QQ to 15 Canada Square Canary Wharf London E14 5GL on 9 July 2015	(2 pages)
07 Jul 2015	CERTNM	Company name changed national americas holdings LIMITED\certificate issued on 07/07/15 RES15 ‐ Change company name resolution on 2015-06-16	(3 pages)
07 Jul 2015	CONNOT	Change of name notice	(2 pages)
07 Jul 2015	4.70	Declaration of solvency	(3 pages)
07 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-16	(3 pages)
08 Jun 2015	SH20	Statement by Directors	(1 page)
08 Jun 2015	SH19	Statement of capital on 8 June 2015 GBP 10,000	(4 pages)
08 Jun 2015	CAP-SS	Solvency Statement dated 05/06/15	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 300,000,000	(5 pages)
25 Jun 2014	AA	Full accounts made up to 30 September 2013	(23 pages)
14 Apr 2014	TM01	Termination of appointment of James Duffy as a director	(1 page)
14 Apr 2014	AP01	Appointment of Mr Andrew Joseph Yates as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr Rolfe Alan Cameron Lakin as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Christopher Burgess as a director	(1 page)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 300,000,000	(5 pages)
20 Dec 2013	TM01	Termination of appointment of Raymond Catt as a director	(1 page)
20 Sep 2013	SH20	Statement by directors	(2 pages)
20 Sep 2013	SH19	Statement of capital on 20 September 2013 GBP 300,000,000	(4 pages)
20 Sep 2013	CAP-SS	Solvency statement dated 16/09/13	(2 pages)