WOL PACKAGING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR MATTIA CABRELE |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL |
| 22/03/1622 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG SECRETARY SERVICES LIMITED / 01/03/2015 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | FIRST GAZETTE |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM C/O BG GROUP UNIT G7 WOODSIDE COURT SPARKFORD SOMERSET BA22 7LH UNITED KINGDOM |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/11/1418 November 2014 | COMPANY NAME CHANGED WOL TRADING LIMITED CERTIFICATE ISSUED ON 18/11/14 |
| 04/11/144 November 2014 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROM C/O BG GROUP 14 HERBERT ROAD LONDON SE18 3SH |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 100000 |
| 21/07/1421 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG SECRETARY SERVICES LIMITED / 01/07/2014 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM CTA BUSINESS CENTRE 53 BURNEY STREET GREENWICH LONDON SE10 8EX |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON SECRETARIES LIMITED / 14/08/2013 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR SIMON BARRIE HALL |
| 14/11/1314 November 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 14/11/1314 November 2013 | 14/11/13 STATEMENT OF CAPITAL GBP 100000 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GIAN AMATORI |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMONE OBETTI |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 22/10/1222 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON SECRETARIES LIMITED / 01/09/2011 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM CTA BUSINESS CENTRE 132 EBURY STREET LONDON SW1W 9QQ |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | DISS40 (DISS40(SOAD)) |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 13/07/1113 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON SECRETARIES LIMITED / 01/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR GIAN LUCA AMATORI |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL |
| 15/02/1015 February 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 500 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR SIMONE OBETTI |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMONE OBETTI |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR SIMON BARRIE HALL |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AMATORI GIANLUCA |
| 12/08/0912 August 2009 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 09/07/099 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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