WASTE-TEC SYSTEMS LTD.
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2130 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/05/2130 May 2021 | CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/04/2028 April 2020 | REGISTERED OFFICE CHANGED ON 28/04/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN BACON / 15/10/2019 |
| 15/10/1915 October 2019 | PSC'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN BACON / 15/10/2019 |
| 14/09/1914 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | DISS40 (DISS40(SOAD)) |
| 14/04/1914 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/04/1914 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/04/181 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 21/01/1821 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/04/171 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BACON / 01/01/2017 |
| 01/04/171 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 23 April 2016 |
| 23/04/1623 April 2016 | Annual accounts for year ending 23 Apr 2016 |
| 08/04/168 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 26/03/1626 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BORIS BANAS |
| 26/03/1626 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BORIS BANAS |
| 03/01/163 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/04/154 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BACON / 01/01/2015 |
| 04/04/154 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/04/154 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/04/148 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BACON / 01/01/2014 |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BACON / 31/03/2013 |
| 02/04/132 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 01/04/131 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/04/1224 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/04/1120 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 11/11/1011 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/1011 November 2010 | COMPANY NAME CHANGED M2 INVESTMENTS LTD CERTIFICATE ISSUED ON 11/11/10 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR BORIS BANAS |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALSH |
| 01/04/101 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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