MEKATEK ELECTRONIC RECYCLING LTD

Company number 06779443

Date	Type	Description	View / Download
06 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
05 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 2	(3 pages)
19 Dec 2011	CERTNM	Company name changed waste technique LTD\certificate issued on 19/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-01	(3 pages)
12 Sep 2011	AD01	Registered office address changed from Apollo House Penygraig Industrial Estate Dinas Road Penygraig Rhonnda-Cynon-Taf CF40 1HZ Wales on 12 September 2011	(1 page)
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 1,000	(3 pages)
13 Jan 2011	AP01	Appointment of Mr Paul Neill Mellor as a director	(3 pages)
12 Jan 2011	TM01	Termination of appointment of Richard Davies as a director	(1 page)
12 Jan 2011	TM01	Termination of appointment of Tyrone Griffiths as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Richard Davies as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(3 pages)
19 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
21 Jul 2010	TM01	Termination of appointment of Gaynor Morris Davies as a director	(1 page)
14 Jul 2010	TM01	Termination of appointment of Matthew Davies as a director	(1 page)
14 Jul 2010	TM02	Termination of appointment of Gaynor Morris Davies as a secretary	(1 page)
01 Jul 2010	CERTNM	Company name changed total wipe out LTD\certificate issued on 01/07/10 CONNOT ‐ Change of name notice	(3 pages)
28 Jun 2010	AP01	Appointment of Mr Tyrone Griffiths as a director	(2 pages)
28 Jun 2010	AP01	Appointment of Mr Richard William Davies as a director	(2 pages)
28 Jun 2010	AD01	Registered office address changed from 58 Clos Brenin Brynsadler Pontyclun Rhondda-Cynon-Taf CF72 9GA Wales on 28 June 2010	(1 page)
28 Jun 2010	AP01	Appointment of Ms Gaynor Ann Morris Davies as a director	(2 pages)
28 Jun 2010	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
28 Jun 2010	AP03	Appointment of Ms Gaynor Ann Morris Davies as a secretary	(1 page)
28 Jun 2010	TM01	Termination of appointment of Richard Davies as a director	(1 page)