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WAVE (NO.4) LIMITED
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WAVE (NO.4) LIMITED: Filings

    • Overview

    Company NameWAVE (NO.4) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC080960
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WAVE (NO.4) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		5 pages4.26(Scot)

    Certificate of change of name

    Company name changed national australia group europe investments LIMITED\certificate issued on 20/07/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 20, 2015

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 26, 2015

    		RES15

    Registered office address changed from 30 st Vincent Place Glasgow G1 2HL to Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 3EG on Jul 06, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2015

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Jun 19, 2015

    • Capital: GBP 10,000
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Sep 30, 2014

    		23 pagesAA

    Annual return made up to Jan 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 10,000,000
    		SH01

    Full accounts made up to Sep 30, 2013

    		24 pagesAA

    Termination of appointment of James Duffy as a director

    		1 pagesTM01

    Director's details changed for Mr David Christopher Rawson on Feb 24, 2014

    		2 pagesCH01

    Annual return made up to Jan 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 10,000,000
    		SH01

    Statement of capital on Sep 23, 2013

    • Capital: GBP 10,000,000
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Sep 30, 2012

    		26 pagesAA

    Annual return made up to Jan 31, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Sep 30, 2011

    		29 pagesAA

    Annual return made up to Jan 31, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr David Christopher Rawson on Nov 14, 2011

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0