WOL PACKAGING SOLUTIONS LIMITED

Company number 06957040

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
23 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100,000	(5 pages)
22 Mar 2016	TM01	Termination of appointment of Simon Barrie Hall as a director on 18 March 2016	(1 page)
22 Mar 2016	AP01	Appointment of Mr Mattia Cabrele as a director on 18 March 2016	(2 pages)
22 Mar 2016	CH04	Secretary's details changed for Bg Secretary Services Limited on 1 March 2015	(1 page)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
23 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2015	AD01	Registered office address changed from C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH United Kingdom to C/O Bg Group Unit 1 6 King Street Frome Somerset BA11 1BH on 23 February 2015	(1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Nov 2014	CERTNM	Company name changed wol trading LIMITED\certificate issued on 18/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-18	(3 pages)
04 Nov 2014	AD01	Registered office address changed from C/O Bg Group 14 Herbert Road London SE18 3SH to C/O Bg Group Unit G7 Woodside Court Sparkford Somerset BA22 7LH on 4 November 2014	(1 page)
22 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100,000	(4 pages)
21 Jul 2014	CH04	Secretary's details changed for Bg Secretary Services Limited on 1 July 2014	(1 page)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 100,000	(3 pages)
16 Jun 2014	AD01	Registered office address changed from Cta Business Centre 53 Burney Street Greenwich London SE10 8EX on 16 June 2014	(1 page)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 14 November 2013 GBP 100,000	(3 pages)
14 Nov 2013	CH04	Secretary's details changed for Curzon Secretaries Limited on 14 August 2013	(1 page)
14 Nov 2013	TM01	Termination of appointment of Gian Amatori as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(4 pages)
14 Nov 2013	TM01	Termination of appointment of Simone Obetti as a director	(1 page)
14 Nov 2013	AP01	Appointment of Mr Simon Barrie Hall as a director	(2 pages)