WASTE SOLUTIONS GROUP LIMITED

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Company Documents

DateDescription
05/09/175 September 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/06/1720 June 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/06/179 June 2017 APPLICATION FOR STRIKING-OFF

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 Annual return made up to 22 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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11/10/1211 October 2012 Annual return made up to 22 September 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/11/1029 November 2010 Annual return made up to 22 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/04/0930 April 2009 APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS

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24/09/0824 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/10/0715 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/02/066 February 2006 DIRECTOR RESIGNED

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11/10/0511 October 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/09/0427 September 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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14/10/0314 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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25/04/0325 April 2003 DELIVERY EXT'D 3 MTH 30/09/02

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12/02/0312 February 2003 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/10/0216 October 2002 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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16/10/0216 October 2002 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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16/10/0216 October 2002 REREGISTRATION MEMORANDUM AND ARTICLES

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16/10/0216 October 2002 REREG PLC-PRI 27/09/02

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08/10/028 October 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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09/10/019 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 REGISTERED OFFICE CHANGED ON 22/06/01 FROM: 56 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UP

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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22/09/0022 September 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 REGISTERED OFFICE CHANGED ON 16/08/00 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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01/10/991 October 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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07/10/987 October 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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10/10/9710 October 1997 RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS

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01/05/971 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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08/10/968 October 1996 RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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19/04/9619 April 1996 PARTIC OF MORT/CHARGE *****

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22/03/9622 March 1996 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09

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27/11/9527 November 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/95

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27/11/9527 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/11/9527 November 1995 ADOPT MEM AND ARTS 26/10/95

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14/11/9514 November 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS

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23/06/9523 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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20/01/9520 January 1995 NEW DIRECTOR APPOINTED

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05/01/955 January 1995 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/12/9429 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/12/9429 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9422 December 1994 APPLICATION COMMENCE BUSINESS

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29/09/9429 September 1994 DIRECTOR RESIGNED

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29/09/9429 September 1994 SECRETARY RESIGNED

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22/09/9422 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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