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WPP RASOR UK.

Company number 04090279

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2012 DS01 Application to strike the company off the register
20 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jul 2012 AA Full accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 25,303,461
09 May 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
11 Nov 2008 363a Return made up to 31/10/08; full list of members
21 Oct 2008 288b Appointment Terminated Director paul richardson
03 Oct 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 31/10/07; full list of members
17 Jan 2008 288c Director's particulars changed
24 Jul 2007 AA Full accounts made up to 31 December 2006
02 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2007 88(2)R Ad 27/06/07--------- £ si 8939801@1=8939801 £ ic 6802859/15742660
31 Jan 2007 288c Director's particulars changed
12 Dec 2006 88(2)R Ad 12/12/06--------- £ si 1604272@1=1604272 £ ic 5198587/6802859
06 Dec 2006 123 £ nc 96000100/100000000 06/12/06
05 Dec 2006 288c Director's particulars changed
04 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution