ATLANTIC WASTE HOLDINGS LIMITED: Filings

  • Overview

    Company NameATLANTIC WASTE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04720013
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ATLANTIC WASTE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Oct 24, 2013

    • Capital: GBP 1
    7 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Dec 31, 2012

    8 pagesAA

    Appointment of Dr Stewart John Rodney Davies as a director on Aug 12, 2013

    2 pagesAP01

    Annual return made up to Apr 02, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Paul George Blackler as a director on Feb 28, 2013

    1 pagesTM01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Annual return made up to Apr 02, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of A G Secretarial Limited as a secretary on Sep 01, 2011

    2 pagesAP04

    Full accounts made up to Dec 31, 2010

    14 pagesAA

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary

    1 pagesTM02

    Annual return made up to Apr 02, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Mawlaw Secretaries Limited as a secretary

    1 pagesTM02

    Appointment of Tmf Corporate Administration Services Limited as a secretary

    2 pagesAP04

    Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

    1 pagesAD02

    Appointment of Richard Allen as a director

    2 pagesAP01

    Termination of appointment of Peter Southby as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Apr 02, 2010 with full list of shareholders

    6 pagesAR01

    legacy

    3 pagesMG02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0