HUGE WAVE LIMITED — Filings & Documents (33)
(E)Return of final meeting
2011-12-08 · Other
(E)Final statement of accounts
2011-12-08 · Other
(E)Special Resolution (Winding Up)
2011-03-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-15 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-09 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2011-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-16 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-21 · Address Change
(E)FR2 - Notification of Location of Registers
2009-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-28 · Charges
(E)FM1 - Mortgage or charge details
2008-02-28 · Charges
(E)FM1 - Mortgage or charge details
2008-02-28 · Charges
(E)Certificate of Registration of Charge
2008-02-28 · Charges
(E)Certificate of Registration of Charge
2008-02-28 · Charges
(E)Certificate of Registration of Charge
2008-02-28 · Charges
(E)FSC1 - Return of Allotments
2008-01-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-01-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-11-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-11-19 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-19 · Incorporation
Certificate of Incorporation
2007-11-19 · Incorporation
(E)Ordinary and special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-12-08 | |
| (E)Final statement of accounts | Other | 2011-12-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-03-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-09 | |
| (E)FW1 - Certificate of solvency | Other | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-19 | |
| Certificate of Incorporation | Incorporation | 2007-11-19 | |
| (E)Ordinary and special resolution | Other |
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