Glasgow
G53 6RA
Scotland
Secretary Name | Independent Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2009(same day as company formation) |
Correspondence Address | 211 Dumbarton Road Glasgow Lanarkshire G11 6AA Scotland |
Website | www.sunwaves.co.uk/ |
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Registered Address | Iais Level One, 211 Dumbarton Road Glasgow G11 6AA Scotland |
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Constituency | Glasgow North |
Ward | Partick West |
Year | 2013 |
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Net Worth | -£34,542 |
Cash | £3,277 |
Current Liabilities | £42,864 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2016 | Application to strike the company off the register (3 pages) |
28 November 2016 | Application to strike the company off the register (3 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
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12 February 2016 | Current accounting period extended from 28 February 2016 to 31 March 2016 (3 pages) |
12 February 2016 | Current accounting period extended from 28 February 2016 to 31 March 2016 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
13 May 2015 | Registered office address changed from C/O Sun Waves 24 Craigbank Drive Glasgow G53 6RA to Iais Level One, 211 Dumbarton Road Glasgow G11 6AA on 13 May 2015 (1 page) |
13 May 2015 | Registered office address changed from C/O Sun Waves 24 Craigbank Drive Glasgow G53 6RA to Iais Level One, 211 Dumbarton Road Glasgow G11 6AA on 13 May 2015 (1 page) |
5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
12 September 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
21 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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4 February 2014 | Director's details changed for Miss Sana Ismail on 4 February 2014 (2 pages) |
4 February 2014 | Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 4 February 2014 (1 page) |
4 February 2014 | Director's details changed for Miss Sana Ismail on 4 February 2014 (2 pages) |
4 February 2014 | Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 4 February 2014 (1 page) |
4 February 2014 | Director's details changed for Miss Sana Ismail on 4 February 2014 (2 pages) |
4 February 2014 | Registered office address changed from Iais Level One 211 Dumbarton Road Glasgow G11 6AA on 4 February 2014 (1 page) |
21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
22 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
22 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
22 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (3 pages) |
21 February 2013 | Director's details changed for Miss Sana Ismail on 4 February 2009 (1 page) |
21 February 2013 | Director's details changed for Miss Sana Ismail on 4 February 2009 (1 page) |
21 February 2013 | Director's details changed for Miss Sana Ismail on 4 February 2009 (1 page) |
5 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
5 October 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
14 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
14 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (3 pages) |
7 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
7 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
23 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
23 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
23 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (3 pages) |
1 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
1 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
2 March 2010 | Director's details changed for Miss Sana Ismail on 4 February 2010 (2 pages) |
2 March 2010 | Termination of appointment of Independent Registrars Limited as a secretary (1 page) |
2 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Director's details changed for Miss Sana Ismail on 4 February 2010 (2 pages) |
2 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Termination of appointment of Independent Registrars Limited as a secretary (1 page) |
2 March 2010 | Director's details changed for Miss Sana Ismail on 4 February 2010 (2 pages) |
5 February 2009 | Registered office changed on 05/02/2009 from 211 dumbarton road glasgow G11 6AA scotland (1 page) |
5 February 2009 | Registered office changed on 05/02/2009 from 211 dumbarton road glasgow G11 6AA scotland (1 page) |
4 February 2009 | Incorporation (13 pages) |
4 February 2009 | Incorporation (13 pages) |