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WOL LIMITED

Company number 04792930

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2011 CH01 Director's details changed for James Christopher Holmes on 31 December 2010
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
18 Aug 2009 363a Return made up to 09/06/09; full list of members
06 Aug 2009 287 Registered office changed on 06/08/2009 from c/o reed smith corporate services LIMITED the broadgate tower third floor 20 primrose street london EC2A 2RS
04 Aug 2009 288c Director's Change of Particulars / patrice mourruau / 31/12/2005 / HouseName/Number was: , now: 288; Street was: 98 rte de suisse, now: a route de lausanne; Post Town was: 1296 coppet, now: 1293 bellevue; Region was: vaud, now:
01 Jul 2009 288a Secretary appointed reed smith corporate services LIMITED
01 Jul 2009 288a Director appointed pascal jacques maurice falconnet
03 Jun 2009 288b Appointment Terminated Director asim chohan
03 Jun 2009 288b Appointment Terminated Director herve sarteau
03 Jun 2009 288b Appointment Terminated Director kevin baker
03 Jun 2009 288b Appointment Terminated Secretary robin thurston
03 Jun 2009 287 Registered office changed on 03/06/2009 from knowle hill park fairmile lane cobham surrey KT11 2PD
14 Nov 2008 AA Full accounts made up to 31 May 2008
09 Jun 2008 363a Return made up to 09/06/08; full list of members
15 Jan 2008 288c Director's particulars changed
07 Nov 2007 AA Full accounts made up to 31 May 2007
30 Aug 2007 288c Director's particulars changed
26 Jun 2007 288b Director resigned
25 Jun 2007 363a Return made up to 09/06/07; full list of members
25 Jun 2007 288b Director resigned
24 Mar 2007 AA Full accounts made up to 31 May 2006
26 Jan 2007 288a New director appointed
26 Jan 2007 288b Director resigned