WAVE SKY INVESTMENT LIMITED — Filings & Documents (22)

(E)Final statement of accounts

2013-06-14 · Other

(E)Return of final meeting

2013-06-14 · Other

(E)Special resolution

2013-06-14 · Other

(E)FAR1 - Annual return (with a list of members)

2013-03-22 · Annual Return

(E)Special Resolution (Winding Up)

2012-10-08 · Winding Up

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2012-10-08 · Winding Up

(E)FW1 - Certificate of solvency

2012-10-08 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2012-07-30 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2012-03-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-04-13 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-04-13 · Address Change

(E)FM1 - Mortgage or charge details

2010-02-11 · Charges

(E)Certificate of Registration of Charge

2010-02-11 · Charges

(E)FD4 - Notification of Resignation of Secretary and Director

2009-07-08 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2009-07-08 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-07-08 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2009-07-08 · Address Change

(E)Memorandum & Articles of Association

2009-03-10 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2009-03-10 · Share Related

Certificate of Incorporation

2009-03-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	2013-06-14
(E)Return of final meeting	Other	2013-06-14
(E)Special resolution	Other	2013-06-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-22
(E)Special Resolution (Winding Up)	Winding Up	2012-10-08
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2012-10-08
(E)FW1 - Certificate of solvency	Other	2012-10-08
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2012-07-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-04-13
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2010-04-13
(E)FM1 - Mortgage or charge details	Charges	2010-02-11
(E)Certificate of Registration of Charge	Charges	2010-02-11
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-07-08
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-07-08
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-07-08
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2009-07-08
(E)Memorandum & Articles of Association	Memorandum & Articles	2009-03-10
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2009-03-10
Certificate of Incorporation	Incorporation	2009-03-10

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