Sunlink Wavecom Limited — Filings & Documents (42)
(E)Return of final meeting
2012-10-17 · Other
(E)Final statement of accounts
2012-10-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-10-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-10-15 · Other
(E)Special resolution
2012-10-10 · Other
(E)Liquidator's statement of account
2012-10-10 · Winding Up
(E)Liquidator's statement of account
2012-08-16 · Winding Up
(E)Liquidator's statement of account
2012-02-07 · Winding Up
(E)Liquidator's statement of account
2011-08-12 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-30 · Address Change
(E)Special Resolution (Winding Up)
2010-07-30 · Winding Up
(E)FW1 - Certificate of solvency
2010-07-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-30 · Winding Up
(E)Copy of notice of resignation of auditor
2009-06-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-07-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FSC1 - Return of Allotments
2008-01-10 · Share Related
(E)Special resolution
2007-09-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-08-28 · Share Related
(E)FSC1 - Return of Allotments
2007-08-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-07-11 · Name Change
Certificate of Change of Name
2007-07-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-26 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-02-01 · Name Change
Certificate of Change of Name
2007-02-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-06-15 · Other
(E)FNC2 - Notification of Change of Company Name
2005-11-17 · Name Change
Certificate of Change of Name
2005-11-17 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-10 · Address Change
(E)FSC1 - Return of Allotments
2005-11-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-06-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-06-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-15 · Incorporation
Certificate of Incorporation
2005-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-10-17 | |
| (E)Final statement of accounts | Other | 2012-10-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-10-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-10-15 | |
| (E)Special resolution | Other | 2012-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2012-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2012-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2012-02-07 | |
| (E)Liquidator's statement of account | Winding Up | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-07-30 | |
| (E)FW1 - Certificate of solvency | Other | 2010-07-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-10 | |
| (E)Special resolution | Other | 2007-09-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-11 | |
| Certificate of Change of Name | Name Change | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-01 | |
| Certificate of Change of Name | Name Change | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-17 | |
| Certificate of Change of Name | Name Change | 2005-11-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-15 | |
| Certificate of Incorporation | Incorporation | 2005-06-15 |
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