WPP DOTCOM HOLDINGS (THIRTEEN)

Company number 04032622

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 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Canel share prem a/c 14/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
18 Jul 2016	AP01	Appointment of Dr Steve Winters as a director	(2 pages)
15 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
15 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)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
07 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,937	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
30 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1,937	(5 pages)
30 Jul 2014	AP01	Appointment of Mr Charles Ward Van Der Welle as a director on 19 June 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Paul Delaney as a director on 29 August 2013	(1 page)
30 Jul 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014	(1 page)
29 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(4 pages)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
01 Aug 2012	AR01	Annual return made up to 1 July 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)
05 Jul 2011	AR01	Annual return made up to 1 July 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)
20 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)