ATLANTIC WASTE SERVICES LIMITED



Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/09/116 September 2011 APPLICATION FOR STRIKING-OFF

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01/09/111 September 2011 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED

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19/01/1119 January 2011 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF

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19/01/1119 January 2011 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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11/11/1011 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR APPOINTED RICHARD ALLEN

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01/09/101 September 2010 APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHBY

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05/01/105 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/11/095 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE BLACKLER / 01/10/2009

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13/10/0913 October 2009 SAIL ADDRESS CREATED

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09/02/099 February 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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31/10/0831 October 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/11/076 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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15/09/0615 September 2006 S366A DISP HOLDING AGM 26/08/06

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31/05/0631 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/01/066 January 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/11/0515 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 NEW DIRECTOR APPOINTED

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18/02/0518 February 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05

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16/02/0516 February 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD

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03/02/053 February 2005 COMPANY NAME CHANGED AUGEAN SOUTH LIMITED CERTIFICATE ISSUED ON 03/02/05

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21/12/0421 December 2004 COMPANY NAME CHANGED MAWLAW 643 LIMITED CERTIFICATE ISSUED ON 21/12/04

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28/10/0428 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/10/0428 October 2004 Incorporation

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