- Company Overview for WAVE (NO.4) LIMITED (SC080960)
- Filing history for WAVE (NO.4) LIMITED (SC080960)
- People for WAVE (NO.4) LIMITED (SC080960)
- Insolvency for WAVE (NO.4) LIMITED (SC080960)
- More for WAVE (NO.4) LIMITED (SC080960)
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) |
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03 May 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Feb 2016 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
20 Jul 2015 | CERTNM |
Company name changed national australia group europe investments LIMITED\certificate issued on 20/07/15
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20 Jul 2015 | RESOLUTIONS |
Resolutions
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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 | |
03 Jul 2015 | RESOLUTIONS |
Resolutions
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19 Jun 2015 | SH20 | Statement by Directors | |
19 Jun 2015 | SH19 |
Statement of capital on 19 June 2015
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19 Jun 2015 | CAP-SS | Solvency Statement dated 17/06/15 | |
19 Jun 2015 | RESOLUTIONS |
Resolutions
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06 May 2015 | AA | Full accounts made up to 30 September 2014 | |
02 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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27 May 2014 | AA | Full accounts made up to 30 September 2013 | |
15 Apr 2014 | TM01 | Termination of appointment of James Duffy as a director | |
25 Feb 2014 | CH01 | Director's details changed for Mr David Christopher Rawson on 24 February 2014 | |
04 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
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23 Sep 2013 | SH19 |
Statement of capital on 23 September 2013
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23 Sep 2013 | SH20 | Statement by directors | |
23 Sep 2013 | CAP-SS | Solvency statement dated 17/09/13 | |
23 Sep 2013 | RESOLUTIONS |
Resolutions
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26 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
06 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
28 Jun 2012 | AA | Full accounts made up to 30 September 2011 | |
10 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
14 Nov 2011 | CH01 | Director's details changed for Mr David Christopher Rawson on 14 November 2011 |