WAVEGEN LIMITED
Overview
| Company Name | WAVEGEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC319100 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAVEGEN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WAVEGEN LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAVEGEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAVEGEN GROUP LIMITED | Jul 01, 2008 | Jul 01, 2008 |
| WAVEGEN LIMITED | May 20, 2008 | May 20, 2008 |
| WAVEGEN GROUP LIMITED | Mar 23, 2007 | Mar 23, 2007 |
| LEDGE 964 LIMITED | Mar 21, 2007 | Mar 21, 2007 |
What are the latest accounts for WAVEGEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for WAVEGEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 21, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 21, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed wavegen group LIMITED\certificate issued on 15/06/09 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Certificate of change of name Company name changed wavegen LIMITED\certificate issued on 01/07/08 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed wavegen group LIMITED\certificate issued on 20/05/08 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Certificate of change of name Company name changed ledge 964 LIMITED\certificate issued on 23/03/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
Who are the officers of WAVEGEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900030400001 | |||||||
| GIBB, David Alexander Burns | Director | 20 Craigard Place IV3 8PR Inverness | British | 58020660001 | ||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
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