CIVIC ENVIRONMENTAL SYSTEMS (USA) LIMITED

Company number 05725002

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2011	AA	Accounts for a dormant company made up to 30 April 2011	(6 pages)
04 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders Statement of capital on 2011-03-04 GBP 1,000	(4 pages)
10 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	(6 pages)
10 May 2010	AP03	Appointment of Mr Paul Douglas Johnson as a secretary	(1 page)
07 May 2010	TM02	Termination of appointment of Timothy Knight as a secretary	(1 page)
16 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
16 Mar 2010	CH01	Director's details changed for Peter Lowe on 28 February 2010	(2 pages)
21 Jul 2009	AA	Accounts made up to 30 April 2009	(6 pages)
04 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
07 Oct 2008	AA	Accounts made up to 30 April 2008	(6 pages)
04 Mar 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)
29 Jan 2008	AA	Accounts made up to 30 April 2007	(6 pages)
29 May 2007	123	Nc inc already adjusted 02/05/06	(2 pages)
24 May 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
01 Apr 2007	287	Registered office changed on 01/04/07 from: 1 east parade sheffield south yorkshire S1 2ET	(1 page)
10 Jul 2006	CERTNM	Company name changed adrwaste (usa) LIMITED\certificate issued on 10/07/06	(2 pages)
22 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Jun 2006	225	Accounting reference date extended from 28/02/07 to 30/04/07	(1 page)
05 May 2006	288b	Secretary resigned	(1 page)
05 May 2006	288b	Director resigned	(1 page)
26 Apr 2006	288a	New director appointed	(2 pages)