| Name: |
THE WIGGLES LIVE UK LIMITED
THE WIGGLES LIVE UK LTD |
| Address: | 36-38 WESTBOURNE GROVE, NEWTON ROAD, LONDON, W2 5SH |
| Incorporation Date: | 1999-03-24 |
| date | name | form type |
| 2016-06-07 | FIRST GAZETTE | GAZ1 |
| 2016-08-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-08-13 | PREVEXT FROM 31/03/2015 TO 30/06/2015 | AA01 |
| 2015-04-07 | 24/03/15 FULL LIST | AR01 |
| 2015-02-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-30 | PREVSHO FROM 30/06/2015 TO 31/03/2015 | AA01 |
| 2014-04-23 | 24/03/14 FULL LIST | AR01 |
| 2014-03-26 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-15 | 24/03/13 FULL LIST | AR01 |
| 2013-06-13 | SECRETARY APPOINTED MS VICTORIA SANTAMARIA | AP03 |
| 2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-01 | 24/03/12 FULL LIST | AR01 |
| 2011-04-27 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-04 | 24/03/11 FULL LIST | AR01 |
| 2010-05-04 | 24/03/10 FULL LIST | AR01 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JAMES COOK / 24/03/2010 | CH01 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WAYNE FATT / 24/03/2010 | CH01 |
| 2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DONALD JOSEPH FIELD / 24/03/2010 | CH01 |
| 2010-05-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED / 24/03/2010 | CH04 |
| 2010-02-15 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PAGE | TM01 |
| 2010-06-22 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-04 | APPOINTMENT TERMINATED, SECRETARY ANNABEL FRIED | TM02 |
| 2009-01-30 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-01-30 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS; AMEND | 363a |
| 2009-05-14 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-01 | SECRETARY APPOINTED MS ANNABEL FRIED | 288a |
| 2009-03-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-03 | PREVEXT FROM 31/03/2009 TO 30/06/2009 | 225 |
| 2009-01-30 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS; AMEND | 363a |
| 2008-04-28 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-19 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-07-13 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-06-24 | COMPANY NAME CHANGEDWIGGLES TOURING LIMITEDCERTIFICATE ISSUED ON 24/06/05 | CERTNM |
| 2005-04-08 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-04-20 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-03-31 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-12 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2001-04-09 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
| 2001-01-15 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM:112 A/B WESTBOURNE GROVELONDONW2 5RU | 287 |
| 2001-01-09 | DELIVERY EXT'D 3 MTH 31/03/00 | 244 |
| 2001-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-03-23 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS | 363a |
| 1999-04-06 | AD 24/03/99---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 1999-04-01 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX | 287 |
| 1999-06-08 | NEW DIRECTOR APPOINTED | 288a |
| 1999-06-08 | NEW DIRECTOR APPOINTED | 288a |
| 1999-04-06 | NEW SECRETARY APPOINTED | 288a |
| 1999-03-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-04-01 | DIRECTOR RESIGNED | 288b |
| 1999-04-01 | SECRETARY RESIGNED | 288b |
| 1999-06-08 | NEW DIRECTOR APPOINTED | 288a |
| 1999-06-08 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-11-02 12:53:41