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WAVE (NO.4) LIMITED - KPMG, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC080960
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- KPMG
- Saltire Court 20 Castle Terrace
- Edinburgh
- Midlothian
- EH1 3EG KPMG, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian, EH1 3EG UK
Management
- Geschäftsführung
- RAWSON, David Christopher
- Prokuristen
- LEWIS, Bernadette
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.11.1982
- Gelöscht am:
- 2016-05-03
- SIC/NACE
- 64999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED
- Rechtsträger-Kennung (LEI)
- 213800GD41HXUNC21222
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2014-09-30
✓
- lezte Bilanzhinterlegung
- 2013-01-31
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WAVE (NO.4) LIMITED Firmenbeschreibung
- WAVE (NO.4) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC080960. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.11.1982 registriert. WAVE (NO.4) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.01.2013.Die Firma kann schriftlich über Kpmg erreicht werden.
Jetzt sichern WAVE (NO.4) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wave (No.4) Limited - KPMG, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WAVE (NO.4) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/sc080960#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc080960#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc080960#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-05-03) - GAZ2
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liquidation-voluntary-return-of-final-meeting-scotland (2016-02-03) - 4.26(Scot)
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-07-20) - CERTNM
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resolution (2015-07-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-06) - AD01
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resolution (2015-07-03) - RESOLUTIONS
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legacy (2015-06-19) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-06-19) - SH19
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legacy (2015-06-19) - CAP-SS
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resolution (2015-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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termination-director-company-with-name (2014-04-15) - TM01
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accounts-with-accounts-type-full (2014-05-27) - AA
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keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-09-23) - SH19
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legacy (2013-09-23) - SH20
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legacy (2013-09-23) - CAP-SS
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resolution (2013-09-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
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accounts-with-accounts-type-full (2011-07-01) - AA
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appoint-person-director-company-with-name (2011-07-28) - AP01
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change-person-secretary-company-with-change-date (2011-11-14) - CH03
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change-person-director-company-with-change-date (2011-11-14) - CH01
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termination-director-company-with-name (2011-11-14) - TM01
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keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-12) - CH03
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change-person-director-company-with-change-date (2010-03-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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termination-director-company-with-name (2010-06-09) - TM01
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appoint-person-director-company-with-name (2010-06-09) - AP01
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accounts-with-accounts-type-full (2010-07-06) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-26) - 288a
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legacy (2009-02-13) - 363a
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termination-director-company-with-name (2009-10-09) - TM01
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appoint-person-director-company-with-name (2009-10-09) - AP01
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accounts-with-accounts-type-full (2009-05-27) - AA
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legacy (2009-04-30) - 288b
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keyboard_arrow_right 2008
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legacy (2008-04-18) - 288b
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legacy (2008-02-19) - 363a
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legacy (2008-04-18) - 288a
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legacy (2008-01-08) - 363a
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accounts-with-accounts-type-full (2008-08-05) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-02-07) - 288a
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legacy (2006-12-19) - 363a
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legacy (2006-12-19) - 288b
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legacy (2006-09-14) - 288b
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legacy (2006-08-11) - 288a
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accounts-with-accounts-type-full (2006-08-08) - AA
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legacy (2006-05-02) - 288a
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legacy (2006-02-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-06) - AA
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auditors-resignation-company (2005-03-03) - AUD
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legacy (2005-10-07) - 288a
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legacy (2005-10-07) - 288b
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keyboard_arrow_right 2004
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legacy (2004-03-15) - 88(2)R
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legacy (2004-05-24) - 288b
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legacy (2004-01-12) - 88(2)R
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resolution (2004-01-05) - RESOLUTIONS
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legacy (2004-01-05) - 123
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legacy (2004-01-07) - 363s
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legacy (2004-06-09) - 88(2)R
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legacy (2004-03-25) - 88(2)R
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-09-23) - 288b
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legacy (2004-11-26) - 88(2)R
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legacy (2004-07-14) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-06-19) - 288a
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accounts-with-accounts-type-full (2003-07-16) - AA
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legacy (2003-11-17) - 288b
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legacy (2003-12-30) - 288c
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keyboard_arrow_right 2002
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legacy (2002-01-02) - 288b
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legacy (2002-01-02) - 288a
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legacy (2002-01-15) - 363a
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legacy (2002-02-04) - 288c
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legacy (2002-06-21) - 88(2)R
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legacy (2002-12-23) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-20) - 288b
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legacy (2001-08-16) - 288c
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legacy (2001-06-18) - 88(2)R
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accounts-with-accounts-type-full (2001-04-30) - AA
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resolution (2001-01-03) - RESOLUTIONS
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legacy (2001-01-03) - 123
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keyboard_arrow_right 2000
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legacy (2000-08-04) - 123
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legacy (2000-07-18) - 88(2)R
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legacy (2000-07-18) - 123
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legacy (2000-03-31) - 288a
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legacy (2000-03-27) - 288a
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legacy (2000-09-19) - 88(2)R
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resolution (2000-07-18) - RESOLUTIONS
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resolution (2000-08-04) - RESOLUTIONS
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legacy (2000-12-12) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-18) - AA
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legacy (1999-04-14) - 288b
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legacy (1999-07-07) - 288b
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legacy (1999-11-02) - 288b
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legacy (1999-11-03) - 288a
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accounts-with-accounts-type-full (1999-11-19) - AA
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legacy (1999-12-17) - 363s
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legacy (1999-04-14) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-05) - 288b
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legacy (1998-01-08) - 88(2)R
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legacy (1998-01-05) - 288a
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certificate-change-of-name-company (1998-02-20) - CERTNM
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legacy (1998-04-09) - 288b
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legacy (1998-06-18) - 288a
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legacy (1998-12-02) - 363s
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legacy (1998-11-03) - 288a
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legacy (1998-11-03) - 288b
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legacy (1998-07-09) - 288a
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legacy (1998-02-13) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1997
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resolution (1997-12-01) - RESOLUTIONS
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legacy (1997-12-22) - 363s
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legacy (1997-12-08) - 88(2)R
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-12-03) - 288b
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legacy (1997-12-01) - 123
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legacy (1997-06-25) - 288a
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legacy (1997-06-25) - 288b
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accounts-with-accounts-type-full (1997-06-05) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-10) - 288
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legacy (1996-12-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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legacy (1995-11-08) - 288
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certificate-change-of-name-company (1995-11-30) - CERTNM
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legacy (1995-12-13) - 288
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legacy (1995-12-29) - 363x
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accounts-with-accounts-type-full (1995-11-20) - AA
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keyboard_arrow_right 1994
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legacy (1994-05-03) - 288
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legacy (1994-01-11) - 288
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legacy (1994-03-24) - 288
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legacy (1994-05-17) - 288
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accounts-with-accounts-type-full (1994-11-30) - AA
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legacy (1994-12-06) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-08-18) - 288
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legacy (1993-12-08) - 363s
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legacy (1993-08-19) - 288
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accounts-with-accounts-type-full (1993-11-01) - AA
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legacy (1993-09-07) - 288
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legacy (1993-05-05) - 288
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legacy (1993-03-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
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legacy (1992-12-04) - 363s
-
legacy (1992-11-04) - 288
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legacy (1992-06-23) - 288
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accounts-with-accounts-type-full (1992-11-02) - AA
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legacy (1992-10-08) - 288
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legacy (1992-07-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
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legacy (1991-12-04) - 363s
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resolution (1991-03-05) - RESOLUTIONS
-
legacy (1991-12-24) - 288
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accounts-with-accounts-type-full (1991-01-07) - AA
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legacy (1991-01-11) - 288
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legacy (1991-03-13) - 288
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accounts-with-accounts-type-full (1991-11-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-03-22) - 288
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auditors-resignation-company (1990-05-18) - AUD
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legacy (1990-10-31) - 288
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legacy (1990-12-14) - 363a
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legacy (1990-01-25) - 363
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legacy (1990-03-21) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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legacy (1989-02-02) - 363
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accounts-with-accounts-type-full (1989-02-02) - AA
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accounts-with-accounts-type-full (1989-12-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-27) - 363
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accounts-with-accounts-type-full (1988-02-03) - AA
-
legacy (1988-09-05) - 288
-
legacy (1988-11-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-07-02) - 288
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accounts-with-accounts-type-full (1987-04-03) - AA
-
legacy (1987-03-12) - 288
-
legacy (1987-02-03) - 363
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memorandum-articles (1987-09-16) - MEM/ARTS
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auditors-resignation-company (1987-11-30) - AUD
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miscellaneous (1987-11-30) - MISC
-
miscellaneous (1987-09-15) - MISC
-
resolution (1987-09-16) - RESOLUTIONS
