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WAVE (NO.1) LIMITED

Company number SC220215

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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)
15 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Mar 2012	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 - 4 pages (4 pages)
28 Nov 2011	CH01	Director's details changed for Mr Michael Frank Webber on 21 November 2011	View PDF Director's details changed for Mr Michael Frank Webber on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	CH01	Director's details changed for Mr Michael Frank Webber on 21 November 2011	View PDF Director's details changed for Mr Michael Frank Webber on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Trevor Slater on 21 November 2011	View PDF Director's details changed for Mr Trevor Slater on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH03	Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011	View PDF Secretary's details changed for Miss Lorna Forsyth Mcmillan on 21 November 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28 - link opens in a new window - 1 page (1 page)
13 Oct 2011	AD01	Registered office address changed from 30 st Vincent Place Glasgow G1 2HL on 13 October 2011	View PDF Registered office address changed from 30 st Vincent Place Glasgow G1 2HL on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-08-23 - link opens in a new window - 3 pages (3 pages)
15 Feb 2011	AP03	Appointment of Miss Lorna Forsyth Mcmillan as a secretary	View PDF Appointment of Miss Lorna Forsyth Mcmillan as a secretary - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	TM02	Termination of appointment of Michael Webber as a secretary	View PDF Termination of appointment of Michael Webber as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-08 GBP 1	View PDF Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-08 GBP 1 - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
26 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Feb 2010	CH01	Director's details changed for Mr Michael Frank Webber on 1 February 2010	View PDF Director's details changed for Mr Michael Frank Webber on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH03	Secretary's details changed for Mr Michael Frank Webber on 1 February 2010	View PDF Secretary's details changed for Mr Michael Frank Webber on 1 February 2010 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH01	Director's details changed for Mr Trevor Slater on 1 February 2010	View PDF Director's details changed for Mr Trevor Slater on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2009	AAMD	Amended accounts made up to 30 September 2008	View PDF Amended accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
17 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
16 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 3 pages (3 pages)

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