| Name: |
WOL PACKAGING SOLUTIONS LIMITED
WOL PACKAGING SOLUTIONS LTD |
| Address: | UNIT 1, 6 KING STREET, FROME, SOMERSET, UNITED KINGDOM, BA11 1BH |
| Incorporation Date: | 2009-07-09 |
| date | name | form type |
| 2017-01-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-22 | DIRECTOR APPOINTED MR MATTIA CABRELE | AP01 |
| 2016-03-22 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL | TM01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-11-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-03-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG SECRETARY SERVICES LIMITED / 01/03/2015 | CH04 |
| 2016-03-23 | 18/03/16 FULL LIST | AR01 |
| 2016-10-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | FIRST GAZETTE | GAZ1 |
| 2015-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROMC/O BG GROUPUNIT G7 WOODSIDE COURTSPARKFORDSOMERSETBA22 7LHUNITED KINGDOM | AD01 |
| 2014-06-16 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROMCTA BUSINESS CENTRE 53 BURNEY STREETGREENWICHLONDONSE10 8EX | AD01 |
| 2014-07-21 | 21/07/14 STATEMENT OF CAPITAL GBP 100000 | SH01 |
| 2014-07-21 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BG SECRETARY SERVICES LIMITED / 01/07/2014 | CH04 |
| 2014-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2014 FROMC/O BG GROUP14 HERBERT ROADLONDONSE18 3SH | AD01 |
| 2014-07-22 | 21/07/14 FULL LIST | AR01 |
| 2014-11-18 | COMPANY NAME CHANGED WOL TRADING LIMITEDCERTIFICATE ISSUED ON 18/11/14 | CERTNM |
| 2014-11-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-03 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-14 | 14/11/13 STATEMENT OF CAPITAL GBP 100000 | SH01 |
| 2013-11-14 | 09/07/13 FULL LIST | AR01 |
| 2013-11-14 | APPOINTMENT TERMINATED, DIRECTOR SIMONE OBETTI | TM01 |
| 2013-11-14 | APPOINTMENT TERMINATED, DIRECTOR GIAN AMATORI | TM01 |
| 2013-11-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON SECRETARIES LIMITED / 14/08/2013 | CH04 |
| 2013-11-14 | DIRECTOR APPOINTED MR SIMON BARRIE HALL | AP01 |
| 2012-10-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON SECRETARIES LIMITED / 01/09/2011 | CH04 |
| 2012-10-22 | 09/07/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-13 | 09/07/11 FULL LIST | AR01 |
| 2011-08-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-19 | FIRST GAZETTE | GAZ1 |
| 2011-10-12 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROMCTA BUSINESS CENTRE 132 EBURY STREETLONDONSW1W 9QQ | AD01 |
| 2011-07-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-02-15 | 12/02/10 STATEMENT OF CAPITAL GBP 500 | SH01 |
| 2010-02-15 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL | TM01 |
| 2010-07-26 | 09/07/10 FULL LIST | AR01 |
| 2010-07-26 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURZON SECRETARIES LIMITED / 01/01/2010 | CH04 |
| 2010-02-15 | DIRECTOR APPOINTED MR SIMONE OBETTI | AP01 |
| 2010-02-15 | DIRECTOR APPOINTED MR GIAN LUCA AMATORI | AP01 |
| 2009-11-24 | APPOINTMENT TERMINATED, DIRECTOR SIMONE OBETTI | TM01 |
| 2009-07-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2009-08-12 | CURREXT FROM 31/07/2010 TO 31/12/2010 | 225 |
| 2009-11-24 | APPOINTMENT TERMINATED, DIRECTOR AMATORI GIANLUCA | TM01 |
| 2009-11-24 | DIRECTOR APPOINTED MR SIMON BARRIE HALL | AP01 |
Last update: 2021-12-03 14:07:43