- Company Overview for ATLANTIC WASTE HOLDINGS LIMITED (04720013)
- Filing history for ATLANTIC WASTE HOLDINGS LIMITED (04720013)
- People for ATLANTIC WASTE HOLDINGS LIMITED (04720013)
- Charges for ATLANTIC WASTE HOLDINGS LIMITED (04720013)
- More for ATLANTIC WASTE HOLDINGS LIMITED (04720013)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
18 Feb 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Nov 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Oct 2013 | DS01 | Application to strike the company off the register | |
24 Oct 2013 | SH20 | Statement by Directors | |
24 Oct 2013 | SH19 |
Statement of capital on 24 October 2013
|
|
24 Oct 2013 | CAP-SS | Solvency Statement dated 14/10/13 | |
24 Oct 2013 | RESOLUTIONS |
Resolutions
|
|
30 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
27 Aug 2013 | AP01 | Appointment of Dr Stewart John Rodney Davies as a director on 12 August 2013 | |
11 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
08 Apr 2013 | TM01 | Termination of appointment of Paul George Blackler as a director on 28 February 2013 | |
05 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
14 Nov 2011 | AP04 | Appointment of A G Secretarial Limited as a secretary on 1 September 2011 | |
30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Sep 2011 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
14 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
19 Jan 2011 | TM02 | Termination of appointment of Mawlaw Secretaries Limited as a secretary | |
19 Jan 2011 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
19 Jan 2011 | AD02 | Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF | |
01 Sep 2010 | AP01 | Appointment of Richard Allen as a director | |
01 Sep 2010 | TM01 | Termination of appointment of Peter Southby as a director | |
07 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
09 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
05 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |