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WPP DOTCOM HOLDINGS (TWELVE)

Company number 03994894

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2017 DS01 Application to strike the company off the register
15 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
15 May 2017 TM01 Termination of appointment of Steve Richard Winters as a director on 18 April 2017
10 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Aug 2016 AP01 Appointment of Mr Stephen Richard Winters as a director on 6 July 2016
26 Jul 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
06 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 8,058
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 8,058
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 8,058
05 Jun 2014 AP01 Appointment of Mr Charles Ward Van Der Welle as a director
05 Jun 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 8 May 2014
05 Jun 2014 TM01 Termination of appointment of Paul Delaney as a director
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
17 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders