THE WILD CARD LABEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/07/209 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 01/10/191 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 28/09/1828 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 23/07/2018 |
| 23/08/1823 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 23/07/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER JOSEPH / 23/07/2018 |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD JAMES SHARPE / 23/07/2018 |
| 23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 364-366 KENSINGTON HIGH STREET LONDON W14 8NS |
| 23/07/1823 July 2018 | PSC'S CHANGE OF PARTICULARS / UNIVERSAL MUSIC OPERATIONS LIMITED / 23/07/2018 |
| 12/07/1812 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 27/10/1627 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 06/05/156 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 22/07/2014 |
| 09/05/149 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 08/05/138 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ABOLANLE ABIOYE / 06/11/2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JAMES SHARPE / 31/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARTIN BARKER / 31/10/2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPENCER JOSEPH / 31/10/2012 |
| 25/09/1225 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/09/126 September 2012 | SAIL ADDRESS CREATED |
| 15/05/1215 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED DAVID RICHARD JAMES SHARPE |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED ADAM MARTIN BARKER |
| 09/05/119 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1018 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED DAVID SPENCER JOSEPH |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR LUCIAN GRAINGE |
| 06/05/086 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACC. REF. DATE EXTENDED FROM 29/12/06 TO 31/12/06 |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/059 June 2005 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 1 SUSSEX PLACE LONDON W6 9XS |
| 12/05/0512 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/03/0319 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 29/12/01 |
| 01/07/021 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 09/05/029 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 29/12/00 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 06/05/01; NO CHANGE OF MEMBERS |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00 |
| 24/05/0024 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0010 May 2000 | RETURN MADE UP TO 06/05/00; NO CHANGE OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 16/07/9916 July 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | AUDITOR'S RESIGNATION |
| 30/12/9830 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/08/9714 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/08/97 |
| 14/08/9714 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | AUDITOR'S RESIGNATION |
| 17/12/9617 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9620 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | RETURN MADE UP TO 06/05/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | RETURN MADE UP TO 06/05/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 06/05/92; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/08/9113 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/07/91 |
| 11/07/9111 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9120 May 1991 | RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | S366A,S252,S386 29/11/90 |
| 15/08/9015 August 1990 | REGISTERED OFFICE CHANGED ON 15/08/90 FROM: 1 SUSSEX PLACE LONDON W6 9X5 |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9020 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9020 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9018 July 1990 | COMPANY NAME CHANGED PULLRIGHT LIMITED CERTIFICATE ISSUED ON 19/07/90 |
| 16/07/9016 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/07/9013 July 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/05/9024 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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