WAVEBLADE LIMITED

Company number SC425281

Date	Type	Description	View / Download
02 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2017	O/C EARLY DISS	Order of court for early dissolution	(1 page)
28 Sep 2016	AD01	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 7th Floor 90 st. Vincent Street Glasgow G2 5UB on 28 September 2016	(2 pages)
28 Sep 2016	CO4.2(Scot)	Court order notice of winding up	(1 page)
28 Sep 2016	4.2(Scot)	Notice of winding up order	(1 page)
22 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,945,800	(5 pages)
22 Jun 2016	TM01	Termination of appointment of Hugh Edward Fisher as a director on 31 May 2016	(1 page)
22 Jun 2016	CH01	Director's details changed for Mr Brace Roger Benge on 13 June 2015	(2 pages)
04 Apr 2016	TM02	Termination of appointment of Hms Secretaries Limited as a secretary on 4 April 2016	(1 page)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(16 pages)
29 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,945,800	(6 pages)
24 Apr 2015	TM01	Termination of appointment of James Ferguson Hall as a director on 2 April 2015	(2 pages)
09 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(9 pages)
24 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,945,800	(6 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(50 pages)
10 Apr 2014	TM01	Termination of appointment of Stpehen Smith as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Kevin O'sullivan as a director	(1 page)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(8 pages)
05 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 August 2013 GBP 1,945,800.00	(4 pages)
26 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(9 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 1,940,800.00	(4 pages)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
18 Apr 2013	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
18 Dec 2012	AP04	Appointment of Hms Secretaries Limited as a secretary	(3 pages)
04 Dec 2012	AP01	Appointment of Mr Kevin O'sullivan as a director	(3 pages)