WACKO LICENSING LIMITED

Company Documents

DateDescription
01/04/141 April 2014 FIRST GAZETTE

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25/04/1325 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM
COMMUNICATIONS HOUSE 26 YORK STREET
LONDON
W1U 6PZ
UNITED KINGDOM

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06/12/126 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/05/1214 May 2012 Annual return made up to 30 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/04/1118 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM NORFOLK HOUSE LG FLOOR 31 ST JAMES SQUARE LONDON SW1Y 4JR

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17/12/1017 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/03/1031 March 2010 Annual return made up to 30 March 2010 with full list of shareholders

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30/03/1030 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLANTE LIMITED / 30/03/2010

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27/09/0927 September 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/09/0927 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/09/0927 September 2009 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/09/099 September 2009 COMPANY NAME CHANGED CASTLICO LIMITED CERTIFICATE ISSUED ON 10/09/09

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03/08/093 August 2009 SECRETARY'S CHANGE OF PARTICULARS / COLANTE LIMITED / 01/08/2009

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30/03/0930 March 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/04/0821 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM: SAVANNAH HOUSE 211 CHARLES II STREET LONDON SW1 4QU

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30/03/0730 March 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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08/06/068 June 2006 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 SECRETARY RESIGNED

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16/05/0616 May 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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