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 |
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