WOLVING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/04/1219 April 2012 | APPLICATION FOR STRIKING-OFF |
| 15/11/1115 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 1 |
| 15/11/1115 November 2011 | SOLVENCY STATEMENT DATED 03/11/11 |
| 15/11/1115 November 2011 | STATEMENT BY DIRECTORS |
| 15/11/1115 November 2011 | REDUCE ISSUED CAPITAL 03/11/2011 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/05/1127 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 03/06/103 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 01/10/2009 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/06/0923 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/04/085 April 2008 | APPOINTMENT TERMINATED DIRECTOR JASON TABONE |
| 05/04/085 April 2008 | DIRECTOR APPOINTED THOMAS LANE |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 08/07/048 July 2004 | NEW SECRETARY APPOINTED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREE LONDON W1S 2YR |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/10/0210 October 2002 | S80A AUTH TO ALLOT SEC 04/10/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0127 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | SECRETARY RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | DIRECTOR RESIGNED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0025 May 2000 | Incorporation |
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