WOLVING LIMITED
Company number 04001889 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 19 Apr 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 15 Nov 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 Nov 2011 | SOLVENCY STATEMENT DATED 03/11/11 | View document |
| 15 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 15 Nov 2011 | REDUCE ISSUED CAPITAL 03/11/2011 | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 3 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 3 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 | View document |
| 3 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 01/10/2009 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JASON TABONE | View document |
| 5 Apr 2008 | DIRECTOR APPOINTED THOMAS LANE | View document |
| 16 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Sep 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 11 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Dec 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 8 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2004 | SECRETARY RESIGNED | View document |
| 16 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Jun 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREE LONDON W1S 2YR | View document |
| 11 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 10 Oct 2002 | S80A AUTH TO ALLOT SEC 04/10/02 | View document |
| 30 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 31 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1R 9FB | View document |
| 23 Aug 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB | View document |
| 23 Aug 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | SECRETARY RESIGNED | View document |
| 23 Aug 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | DIRECTOR RESIGNED | View document |
| 23 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | View document |
| 31 May 2000 | SECRETARY RESIGNED | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 2000 | Incorporation | View document |