WAWATEC SYSTEM LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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20/05/2520 May 2025 Final Gazette dissolved via compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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03/01/253 January 2025 Amended micro company accounts made up to 2020-12-31

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03/12/243 December 2024 Confirmation statement made on 2023-12-16 with no updates

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03/12/243 December 2024 Administrative restoration application

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03/12/243 December 2024 Accounts for a dormant company made up to 2023-12-31

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03/12/243 December 2024 Accounts for a dormant company made up to 2022-12-31

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03/12/243 December 2024 Confirmation statement made on 2022-12-16 with no updates

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13/06/2313 June 2023 Final Gazette dissolved via compulsory strike-off

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13/06/2313 June 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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05/04/225 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 Compulsory strike-off action has been discontinued

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04/04/224 April 2022 Confirmation statement made on 2021-12-16 with no updates

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES

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16/12/2016 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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27/05/2027 May 2020 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/12/1829 December 2018 REGISTERED OFFICE CHANGED ON 29/12/2018 FROM COMPANY CONSULTANTS UNITED FFORDD PENGAM 2 ALEXANDRA GATE CARDIFF CF24 2SA UNITED KINGDOM

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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22/02/1722 February 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 DISS40 (DISS40(SOAD))

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19/12/1619 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS RETEK / 19/12/2016

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19/12/1619 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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13/12/1613 December 2016 FIRST GAZETTE

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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28/09/1628 September 2016 APPOINTMENT TERMINATED, SECRETARY SL24 LTD

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28/09/1628 September 2016 REGISTERED OFFICE CHANGED ON 28/09/2016 FROM THE PICASSO BUILDING CALDERVALE ROAD WAKEFIELD WEST YORKSHIRE WF1 5PF

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 December 2014

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04/03/164 March 2016 CURRSHO FROM 31/08/2015 TO 31/12/2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/12/1523 December 2015 CORPORATE SECRETARY APPOINTED SL24 LTD

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23/12/1523 December 2015 Annual return made up to 30 September 2015 with full list of shareholders

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01/10/141 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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01/08/141 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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