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WETPACK LIMITED

Company number 03733886

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
30 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders Statement of capital on 2012-03-30 GBP 100	View PDF Annual return made up to 17 March 2012 with full list of shareholders Statement of capital on 2012-03-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
31 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jan 2011	SH19	Statement of capital on 12 January 2011 GBP 100	View PDF Statement of capital on 12 January 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	CAP-SS	Solvency Statement dated 22/12/10	View PDF Solvency Statement dated 22/12/10 - link opens in a new window - 1 page (1 page)
12 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem reserve 22/12/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem reserve 22/12/2010 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
21 Dec 2010	CERTNM	Company name changed relay holdings (uk) LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-09-27	View PDF Company name changed relay holdings (uk) LIMITED\certificate issued on 21/12/10 RES15 ‐ Change company name resolution on 2010-09-27 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-27 - link opens in a new window - 1 page (1 page)
10 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
21 Apr 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
06 May 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)
03 Apr 2007	363a	Return made up to 17/03/07; no change of members	View PDF Return made up to 17/03/07; no change of members - link opens in a new window - 2 pages (2 pages)
31 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Dec 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 16 pages (16 pages)
23 May 2006	363a	Return made up to 17/03/06; full list of members	View PDF Return made up to 17/03/06; full list of members - link opens in a new window - 2 pages (2 pages)

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