Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Mar 2020 |
PSC05 |
Change of details for Morco (3) Ltd as a person with significant control on 11 March 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH United Kingdom to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 11 March 2020
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10 Mar 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Feb 2020 |
DS01 |
Application to strike the company off the register
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13 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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26 Sep 2019 |
CERTNM |
Company name changed wave water LIMITED\certificate issued on 26/09/19
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CONNOT ‐
Change of name notice
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26 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-09-09
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13 Aug 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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21 Jan 2019 |
PSC05 |
Change of details for Morco (3) Ltd as a person with significant control on 18 January 2019
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18 Jan 2019 |
AD01 |
Registered office address changed from Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh United Kingdom to Ocean Point 1st Floor, 94 Ocean Drive Edinburgh EH6 6JH on 18 January 2019
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18 Jan 2019 |
PSC05 |
Change of details for Morco (3) Ltd as a person with significant control on 18 January 2019
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18 Jan 2019 |
AD01 |
Registered office address changed from 47 Melville Street Edinburgh EH3 7HL to Ocean Point 1st Floor, Ocean 94 Ocean Drive Edinburgh Eh6 6 Jh on 18 January 2019
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19 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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31 Jul 2018 |
PSC05 |
Change of details for Morco (3) Ltd as a person with significant control on 6 April 2016
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20 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with updates
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17 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 March 2016
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11 Aug 2016 |
CS01 |
Confirmation statement made on 14 July 2016 with updates
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11 Aug 2016 |
TM01 |
Termination of appointment of Elizabeth Ann Horlock Clarke as a director on 28 July 2016
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11 Aug 2016 |
AP01 |
Appointment of Claire Tytherleigh Russell as a director on 28 July 2016
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19 May 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-19
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16 Dec 2015 |
AP01 |
Appointment of Elizabeth Ann Horlock Clarke as a director on 1 December 2015
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16 Dec 2015 |
TM01 |
Termination of appointment of Claire Tytherleigh Russell as a director on 30 November 2015
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