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WOW PUBLISHING LIMITED

Company number 06672535

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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)
18 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Jun 2012 4.20 Statement of affairs with form 4.19
01 Jun 2012 600 Appointment of a voluntary liquidator
01 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-25
09 May 2012 AD01 Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leicestershire LE16 9HE on 9 May 2012
01 Sep 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
Statement of capital on 2011-08-24
  • GBP 4
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 4
01 Jul 2011 TM01 Termination of appointment of Paul Calcott as a director
19 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Sep 2009 363a Return made up to 13/08/09; full list of members
29 Aug 2008 288a Director appointed paul christopher calcott
29 Aug 2008 288a Director and secretary appointed tracy ann webber
29 Aug 2008 288a Director appointed reginald stuart cox
29 Aug 2008 288b Appointment Terminated Director company directors LIMITED
29 Aug 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
13 Aug 2008 NEWINC Incorporation