WIRBEL (U.K.) LIMITED

Company number 02174179

Date	Type	Description	View / Download
05 Oct 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2010	TM01	Termination of appointment of Stephen Din as a director	(2 pages)
30 Jan 2010	TM01	Termination of appointment of Susannah Leach as a director	(2 pages)
31 Jul 2009	AA	Accounts made up to 30 September 2008	(5 pages)
07 Apr 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from the long barn wickham road fareham hampshire PO17 5BN united kingdom	(1 page)
06 Apr 2009	288b	Appointment Terminated Secretary joanne hunter	(1 page)
30 Jul 2008	AA	Accounts made up to 30 September 2007	(5 pages)
04 Jun 2008	287	Registered office changed on 04/06/2008 from the long barn wickham road furcham hampshire PO17 5BN	(1 page)
14 Mar 2008	363a	Return made up to 19/02/08; full list of members	(4 pages)
06 Sep 2007	288a	New director appointed	(3 pages)
06 Sep 2007	288a	New director appointed	(3 pages)
31 Aug 2007	225	Accounting reference date shortened from 30/11/07 to 30/09/07	(1 page)
31 Aug 2007	AUD	Auditor's resignation	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
28 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
22 Aug 2007	288a	New secretary appointed	(2 pages)
21 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
21 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Aug 2007	287	Registered office changed on 17/08/07 from: millers close industrial estate fakenham norfolk NR21 8NW	(1 page)
17 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 May 2007	AA	Accounts made up to 30 November 2006	(6 pages)