GOLD LABEL RECORDS LIMITED


Registered number: 04977233
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Name: GOLD LABEL RECORDS LIMITED
GOLD LABEL RECORDS LTD
Address: THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDS, SG5 3PF
Incorporation Date: 2003-11-26

Company status: Dissolved


Company Documents

date name form type
2018-01-17 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES CS01
2018-02-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-12-05 APPLICATION FOR STRIKING-OFF DS01
2017-12-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-01-13 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2017-09-19 31/03/17 TOTAL EXEMPTION FULL AA
2016-02-04 26/11/15 FULL LIST AR01
2016-11-25 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-08 26/11/14 FULL LIST AR01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-25 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-19 26/11/13 FULL LIST AR01
2012-01-04 26/11/11 FULL LIST AR01
2012-12-13 SECRETARY APPOINTED MR MICHAEL HAMMOND AP03
2012-01-04 SAIL ADDRESS CHANGED FROM:C/O C/O ACCOUNTPRO SERVICES LIMITEDPREMIER HOUSE 112 STATION ROADEDGWAREMIDDLESEXHA8 7BJUNITED KINGDOM AD02
2012-12-13 APPOINTMENT TERMINATED, SECRETARY EMMA SHARP TM02
2012-12-13 26/11/12 FULL LIST AR01
2012-01-04 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-14 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2011-02-14 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE SHARP / 26/11/2010 CH03
2011-02-14 26/11/10 FULL LIST AR01
2011-02-14 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE743-REG DEB AD04
2011-12-12 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM39 ULLSWATER ROADMELTON MOWBRAYLEICESTERSHIRELE13 0LSENGLAND AD01
2011-02-14 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN SHARP / 26/11/2010 CH01
2011-12-07 REGISTERED OFFICE CHANGED ON 07/12/2011 FROMC/O ACCOUNTPRO SERVICES LIMITEDPREMIER HOUSE 112 STATION ROADEDGWAREMIDDLESEXHA8 7BJ AD01
2011-02-14 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN SHARP / 26/11/2010 CH01
2011-02-14 SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE SHARP / 26/11/2010 CH03
2010-01-22 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-12 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-30 26/11/09 FULL LIST AR01
2009-12-30 SAIL ADDRESS CREATED AD02
2009-12-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM743-REG DEB AD03
2009-12-30 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN SHARP / 26/11/2009 CH01
2008-12-15 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2008-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-07 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2007-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-09 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363a
2005-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-12-02 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363a
2004-09-08 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-05 S366A DISP HOLDING AGM 10/12/03 ELRES
2004-02-05 REGISTERED OFFICE CHANGED ON 05/02/04 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2004-02-05 AD 10/12/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-02-25 NEW SECRETARY APPOINTED 288a
2004-02-16 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 225
2004-04-21 DIRECTOR'S PARTICULARS CHANGED 288c
2004-12-07 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2004-02-05 NEW DIRECTOR APPOINTED 288a
2003-12-06 SECRETARY RESIGNED 288b
2003-11-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-06 DIRECTOR RESIGNED 288b

Last update: 2020-04-15 10:50:58