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WPP MANAGEMENT LIMITED

Company number 03166017

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2011 SH20 Statement by Directors
26 Jan 2011 SH19 Statement of capital on 26 January 2011
  • GBP 1
26 Jan 2011 CAP-SS Solvency Statement dated 20/01/11
26 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem 20/01/2011
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2011 DS01 Application to strike the company off the register
24 Jan 2011 AP01 Appointment of Mr Simon Elliot Joseph as a director
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
11 Mar 2010 CH03 Secretary's details changed for Mr Simon Elliot Joseph on 27 February 2010
11 Mar 2010 CH01 Director's details changed for Stephen Douglas Ray on 27 February 2010
27 Aug 2009 AA Accounts made up to 31 December 2008
06 Aug 2009 288a Secretary appointed simon elliot joseph
06 Aug 2009 288b Appointment Terminated Secretary richard fensome
02 Mar 2009 363a Return made up to 28/02/09; full list of members
26 Sep 2008 AA Accounts made up to 31 December 2007
13 May 2008 288a Director appointed stephen douglas ray
13 May 2008 288b Appointment Terminated Director mark tentori
03 Mar 2008 363a Return made up to 28/02/08; full list of members
03 Mar 2008 287 Registered office changed on 03/03/2008 from 3180 solihull parkway birmingham business park birmingham west midlands B37 7YN
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2007 AA Accounts made up to 31 December 2006