WPP DOTCOM HOLDINGS (ONE)

Company number 03974500

Date	Type	Description	View / Download
29 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
15 May 2017	TM01	Termination of appointment of Steve Richard Winters as a director on 18 April 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
10 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 14/12/2016	(1 page)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
15 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
09 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 4	(5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
17 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 4	(5 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
15 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 4	(4 pages)
15 May 2014	AP01	Appointment of Mr Charles Ward Van Der Welle as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
15 May 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 12 April 2014	(1 page)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
29 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
01 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(4 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
12 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(4 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
13 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(5 pages)