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WAVE INTEGRATED SYSTEMS LIMITED

Company number SC226201

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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)
28 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2009 363a Return made up to 12/12/08; full list of members
07 May 2008 AA Accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 12/12/07; full list of members
28 Jan 2008 288b Director resigned
18 Aug 2007 AA Accounts made up to 31 December 2006
01 Mar 2007 363s Return made up to 12/12/06; full list of members
01 Mar 2007 363(287) Registered office changed on 01/03/07
01 Mar 2007 288a New secretary appointed
01 Mar 2007 288b Secretary resigned;director resigned
28 Apr 2006 AA Accounts made up to 31 December 2005
20 Apr 2006 363s Return made up to 12/12/05; full list of members; amend
08 Dec 2005 363s Return made up to 12/12/05; full list of members
08 Dec 2005 363(288) Secretary's particulars changed;director's particulars changed
14 Oct 2005 AA Accounts made up to 31 December 2004
08 Dec 2004 363s Return made up to 12/12/04; full list of members
10 Nov 2004 AA Accounts for a small company made up to 31 December 2003
21 Apr 2004 287 Registered office changed on 21/04/04 from: 16 newton place glasgow G3 7PY
10 Jan 2004 288a New secretary appointed;new director appointed
05 Jan 2004 288b Secretary resigned
21 Dec 2003 363s Return made up to 12/12/03; full list of members
29 Sep 2003 288a New secretary appointed
29 Sep 2003 288b Director resigned
29 Sep 2003 288b Secretary resigned