WHEATLEY PACKAGING LIMITED

Company number 03437403

Date	Type	Description	View / Download
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 4,223,525	(4 pages)
18 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 7 January 2014 GBP 4,223,525	(4 pages)
07 Jan 2014	CC04	Statement of company's objects	(2 pages)
07 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
14 Dec 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
17 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders	(5 pages)
01 Aug 2013	AP01	Appointment of Mr Joerg Dorring-Kogge as a director on 25 June 2013	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Stefan Lutz Klaus Gutheil as a director on 25 June 2013	(1 page)
08 May 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(5 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
14 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(5 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Feb 2011	TM01	Termination of appointment of Margit Kendler as a director	(1 page)
13 Jan 2011	AP01	Appointment of Stefan Lutz Klaus Gutheil as a director	(2 pages)
13 Jan 2011	AP01	Appointment of Margit Kendler as a director	(2 pages)
13 Jan 2011	TM01	Termination of appointment of Christian Kolarik as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	(6 pages)
16 Nov 2010	CH03	Secretary's details changed for Alyson Jayne Wiltshire on 17 September 2010	(2 pages)
16 Nov 2010	CH01	Director's details changed for Christian Kolarik on 22 September 2010	(2 pages)