VOITH HYDRO WAVEGEN LIMITED: Filings

  • Overview

    Company NameVOITH HYDRO WAVEGEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC124670
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for VOITH HYDRO WAVEGEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Registered office address changed from * Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW* on Oct 14, 2013

    2 pagesAD01

    Statement of capital following an allotment of shares on Sep 17, 2013

    • Capital: GBP 1,894,667
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Apr 30, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Dr Norbert Riedel as a director

    2 pagesAP01

    Termination of appointment of Siegbert Etter as a director

    1 pagesTM01

    Termination of appointment of Jochen Weilepp as a director

    1 pagesTM01

    Satisfaction of charge 5 in full

    3 pagesMR04

    Full accounts made up to Sep 30, 2012

    14 pagesAA

    Full accounts made up to Sep 30, 2011

    15 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    6 pagesAR01

    Annual return made up to Apr 30, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Sep 30, 2010

    15 pagesAA

    Full accounts made up to Sep 30, 2009

    14 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    6 pagesAR01

    Certificate of change of name

    Company name changed wavegen LIMITED\certificate issued on 08/05/09
    2 pagesCERTNM

    Full accounts made up to Sep 30, 2008

    14 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed applied research & technology LIMITED\certificate issued on 01/07/08
    2 pagesCERTNM

    legacy

    4 pages363a

    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