WROBEL (U.K.) LTD.

Company number SC316436

Date	Type	Description	View / Download
16 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 May 2012	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
27 Jul 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
13 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-05	(1 page)
17 May 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 1,000	(5 pages)
17 May 2010	CH01	Director's details changed for Tomasz Wrobel on 1 October 2009	(2 pages)
17 May 2010	CH01	Director's details changed for Iwona Magdalena Wrobel on 1 October 2009	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Elizabeth Roberts as a director	(1 page)
04 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
09 Mar 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
05 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
28 Nov 2008	288c	Director and Secretary's Change of Particulars / tomasz wrobel / 31/08/2008 / HouseName/Number was: , now: 23; Street was: aleja ken 26/117, now: hawthorn way; Post Town was: warsaw, now: glasgow; Post Code was: 02797, now: G72 7AF; Country was: poland, now:	(1 page)
28 Nov 2008	288a	Director and secretary appointed iwona magdalena wrobel	(1 page)
28 Nov 2008	288b	Appointment Terminate, Secretary Elizabeth Roberts Logged Form	(1 page)
28 Nov 2008	287	Registered office changed on 28/11/2008 from c/o A. G. dunn & co 40 st. Enoch square glasgow G1 4DH	(1 page)
20 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(3 pages)
15 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(3 pages)
14 Mar 2008	363a	Return made up to 13/02/08; full list of members	(4 pages)
03 Apr 2007	88(2)R	Ad 13/02/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
03 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
13 Feb 2007	NEWINC	Incorporation	(10 pages)