- Company Overview for WOL PACKAGING SOLUTIONS LIMITED (06957040)
- Filing history for WOL PACKAGING SOLUTIONS LIMITED (06957040)
- People for WOL PACKAGING SOLUTIONS LIMITED (06957040)
- More for WOL PACKAGING SOLUTIONS LIMITED (06957040)
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) |
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03 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
22 Oct 2012 | CH04 | Secretary's details changed for Curzon Secretaries Limited on 1 September 2011 | |
28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Oct 2011 | AD01 | Registered office address changed from Cta Business Centre 132 Ebury Street London SW1W 9QQ on 12 October 2011 | |
16 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
20 Jul 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Jul 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jul 2011 | AR01 | Annual return made up to 9 July 2011 with full list of shareholders | |
26 Jul 2010 | AR01 | Annual return made up to 9 July 2010 with full list of shareholders | |
26 Jul 2010 | CH04 | Secretary's details changed for Curzon Secretaries Limited on 1 January 2010 | |
15 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 12 February 2010
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15 Feb 2010 | AP01 | Appointment of Mr Simone Obetti as a director | |
15 Feb 2010 | AP01 | Appointment of Mr Gian Luca Amatori as a director | |
15 Feb 2010 | TM01 | Termination of appointment of Simon Hall as a director | |
24 Nov 2009 | TM01 | Termination of appointment of Simone Obetti as a director | |
24 Nov 2009 | AP01 | Appointment of Mr Simon Barrie Hall as a director | |
24 Nov 2009 | TM01 | Termination of appointment of Amatori Gianluca as a director | |
12 Aug 2009 | 225 | Accounting reference date extended from 31/07/2010 to 31/12/2010 | |
09 Jul 2009 | NEWINC | Incorporation |