WILPAK HOLDINGS LIMITED

Company number 02705421

Date	Type	Description	View / Download
24 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2012	TM02	Termination of appointment of Graham Peter Fenwick as a secretary on 30 March 2012	(1 page)
12 Apr 2012	AP03	Appointment of Miss Jennifer Louise Peterkin as a secretary on 31 March 2012	(1 page)
10 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
07 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
11 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 10,100	(4 pages)
27 Aug 2010	CC04	Statement of company's objects	(2 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
25 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
10 Jun 2010	TM01	Termination of appointment of a director	(1 page)
10 Jun 2010	AP01	Appointment of Herwig Stuerzenbecher as a director	(2 pages)
12 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(4 pages)
19 Nov 2009	CH03	Secretary's details changed for Graham Peter Fenwick on 10 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009	(2 pages)
05 Sep 2009	AA	Accounts made up to 31 December 2008	(7 pages)
14 Apr 2009	363a	Return made up to 09/04/09; full list of members	(3 pages)
12 Sep 2008	AA	Accounts made up to 31 December 2007	(7 pages)
27 May 2008	288a	Director appointed carol anne hunt	(2 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT	(1 page)
22 May 2008	288b	Appointment Terminated Director and Secretary francis allan	(1 page)
22 May 2008	288a	Secretary appointed graham peter fenwick	(1 page)
07 May 2008	363a	Return made up to 09/04/08; full list of members	(3 pages)
17 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)

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