WAVE (NO.4) LIMITED filing history - Find and update company information

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WAVE (NO.4) LIMITED

Company number SC080960

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2016	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	CERTNM	Company name changed national australia group europe investments LIMITED\certificate issued on 20/07/15 CONNOT ‐ Change of name notice	View PDF Company name changed national australia group europe investments LIMITED\certificate issued on 20/07/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-06-26 - link opens in a new window - 1 page (1 page)
06 Jul 2015	AD01	Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 3EG on 6 July 2015	View PDF Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 3EG on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26 - link opens in a new window - 1 page (1 page)
19 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2015	SH19	Statement of capital on 19 June 2015 GBP 10,000	View PDF Statement of capital on 19 June 2015 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	CAP-SS	Solvency Statement dated 17/06/15	View PDF Solvency Statement dated 17/06/15 - link opens in a new window - 1 page (1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 May 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 23 pages (23 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 10,000,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 10,000,000 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 24 pages (24 pages)
15 Apr 2014	TM01	Termination of appointment of James Duffy as a director	View PDF Termination of appointment of James Duffy as a director - link opens in a new window - 1 page (1 page)
25 Feb 2014	CH01	Director's details changed for Mr David Christopher Rawson on 24 February 2014	View PDF Director's details changed for Mr David Christopher Rawson on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10,000,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 10,000,000 - link opens in a new window - 6 pages (6 pages)
23 Sep 2013	SH19	Statement of capital on 23 September 2013 GBP 10,000,000	View PDF Statement of capital on 23 September 2013 GBP 10,000,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CAP-SS	Solvency statement dated 17/09/13	View PDF Solvency statement dated 17/09/13 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 26 pages (26 pages)
06 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 29 pages (29 pages)
10 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	CH01	Director's details changed for Mr David Christopher Rawson on 14 November 2011	View PDF Director's details changed for Mr David Christopher Rawson on 14 November 2011 - link opens in a new window - 2 pages (2 pages)

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