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PUCHATEK WEMBLEY LTD

Company number 07454621

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders Statement of capital on 2012-03-15 GBP 2	View PDF Annual return made up to 30 December 2011 with full list of shareholders Statement of capital on 2012-03-15 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Nov 2011	AP01	Appointment of Mr Dariusz Drewiecki as a director on 19 November 2011	View PDF Appointment of Mr Dariusz Drewiecki as a director on 19 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	TM01	Termination of appointment of Jolanta Maria Karbownik as a director on 14 October 2011	View PDF Termination of appointment of Jolanta Maria Karbownik as a director on 14 October 2011 - link opens in a new window - 1 page (1 page)
07 Jun 2011	AP01	Appointment of Mrs Jolanta Maria Karbownik as a director	View PDF Appointment of Mrs Jolanta Maria Karbownik as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2010	AP03	Appointment of Mrs Bozena Anna Drewiecka as a secretary	View PDF Appointment of Mrs Bozena Anna Drewiecka as a secretary - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	TM01	Termination of appointment of Andrzej Niemyjski as a director	View PDF Termination of appointment of Andrzej Niemyjski as a director - link opens in a new window - 1 page (1 page)
01 Dec 2010	AP01	Appointment of Mrs Bozena Anna Drewiecka as a director	View PDF Appointment of Mrs Bozena Anna Drewiecka as a director - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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