REDWAVE (ABERDEEN) LIMITED

Company number SC120769

Date	Type	Description	View / Download
31 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages) Download iXBRL
27 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(4 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
29 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 29 June 2018	(2 pages)
29 Jun 2018	CH01	Director's details changed for Mr Rob Laan on 29 June 2018	(2 pages)
29 Jun 2018	AD01	Registered office address changed from 5th Floor Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 29 June 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Jacqueline Jolanda Van Den Akker as a director on 30 January 2018	(1 page)
04 Jan 2018	TM02	Termination of appointment of Isabella Craib as a secretary on 15 December 2017	(1 page)
04 Jan 2018	AP02	Appointment of Redwave Bv as a director on 15 December 2017	(2 pages)
17 Nov 2017	TM01	Termination of appointment of John Herfkens as a director on 22 September 2017	(1 page)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
31 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
01 Dec 2016	AP01	Appointment of Mr Rob Laan as a director on 30 November 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Patrick Van Den Berg as a director on 30 November 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
24 May 2016	TM01	Termination of appointment of Geertruida Wilhelmina Maria Zonneveld-Stam as a director on 4 May 2016	(1 page)
24 May 2016	AP01	Appointment of Mr John Herfkens as a director on 4 May 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr Patrick Van Den Berg as a director on 4 May 2016	(2 pages)