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WASTE TECH RECYCLING LIMITED

Company number 07559413

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2013 SOAS(A) Voluntary strike-off action has been suspended
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
21 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2012 DS01 Application to strike the company off the register
11 Feb 2012 AP01 Appointment of Laura Roche as a director on 11 February 2012
11 Feb 2012 TM01 Termination of appointment of Stephen James Roche as a director on 11 February 2012
15 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 99
15 Sep 2011 AP01 Appointment of Stephen James Roche as a director on 10 March 2011
15 Sep 2011 TM01 Termination of appointment of Joseph Sage as a director on 1 April 2011
15 Sep 2011 TM01 Termination of appointment of Stephen Daniel Miseldine as a director on 1 April 2011
08 Sep 2011 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom on 8 September 2011
21 Apr 2011 TM01 Termination of appointment of Stephen Roche as a director
08 Apr 2011 CERTNM Company name changed wastetec recycling LIMITED\certificate issued on 08/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-21
21 Mar 2011 SH01 Statement of capital following an allotment of shares on 12 March 2011
  • GBP 99.00
21 Mar 2011 AP01 Appointment of Mr Stephen James Roche as a director
21 Mar 2011 AP01 Appointment of Joseph Sage as a director
21 Mar 2011 AP01 Appointment of Stephen Daniel Miseldine as a director
21 Mar 2011 TM01 Termination of appointment of Lee Galloway as a director
21 Mar 2011 TM02 Termination of appointment of David Vallance as a secretary
10 Mar 2011 NEWINC Incorporation