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WMG UK LIMITED

Company number 05240864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2010 DS01 Application to strike the company off the register
10 Dec 2009 AP01 Appointment of Roger Ganpatsingh as a director
10 Dec 2009 AP01 Appointment of Trevor Alan Brown as a director
25 Nov 2009 TM01 Termination of appointment of Ian Pellow as a director
19 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
08 Aug 2009 AA Accounts made up to 31 October 2008
09 Oct 2008 363a Return made up to 24/09/08; full list of members
01 Sep 2008 AA Accounts made up to 31 October 2007
25 Sep 2007 363a Return made up to 24/09/07; full list of members
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288b Secretary resigned
11 Sep 2007 288c Secretary's particulars changed
07 Sep 2007 288c Secretary's particulars changed
06 Sep 2007 287 Registered office changed on 06/09/07 from: 42 portman road reading berkshire RG30 1EA
19 Mar 2007 AA Accounts made up to 31 October 2006
09 Oct 2006 363a Return made up to 24/09/06; full list of members
22 Aug 2006 AA Accounts made up to 31 October 2005
05 Oct 2005 363a Return made up to 24/09/05; full list of members
20 May 2005 225 Accounting reference date extended from 30/09/05 to 31/10/05
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution