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WORLDWIDE RIGHTS MANAGEMENT LTD

Company number 05481437

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2013 DS01 Application to strike the company off the register
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 2
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Jun 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Nov 2009 CH01 Director's details changed for Gary Rostock on 16 November 2009
12 Oct 2009 CH01 Director's details changed for Gary Rostock on 12 October 2009
09 Jul 2009 363a Return made up to 15/06/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Aug 2008 353 Location of register of members
08 Jul 2008 363a Return made up to 15/06/08; full list of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from 214 golders green road london NW11 9AT
23 Jul 2007 AA Accounts for a dormant company made up to 30 June 2007
06 Jul 2007 288c Director's particulars changed
03 Jul 2007 288a New director appointed
03 Jul 2007 MEM/ARTS Memorandum and Articles of Association
02 Jul 2007 287 Registered office changed on 02/07/07 from: 4TH floor lawford house albert place london N3 1RL
02 Jul 2007 288b Director resigned