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WARWICK ADVERTISING LIMITED

Company number 04179561

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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)
13 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	SH19	Statement of capital on 25 April 2012 GBP 405.000	View PDF Statement of capital on 25 April 2012 GBP 405.000 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	CAP-SS	Solvency Statement dated 23/04/12	View PDF Solvency Statement dated 23/04/12 - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AP03	Appointment of Kenneth Mark Sloan as a secretary on 1 February 2012	View PDF Appointment of Kenneth Mark Sloan as a secretary on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AP01	Appointment of Mr Kenneth Mark Sloan as a director on 1 February 2012	View PDF Appointment of Mr Kenneth Mark Sloan as a director on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
20 Mar 2012	TM01	Termination of appointment of Nicola Cheryl Owen as a director on 1 February 2012	View PDF Termination of appointment of Nicola Cheryl Owen as a director on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	TM02	Termination of appointment of Nicola Cheryl Owen as a secretary on 1 February 2012	View PDF Termination of appointment of Nicola Cheryl Owen as a secretary on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AP01	Appointment of Nicola Cheryl Owen as a director on 22 December 2011	View PDF Appointment of Nicola Cheryl Owen as a director on 22 December 2011 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	TM02	Termination of appointment of Jonathan Francis Baldwin as a secretary on 22 December 2011	View PDF Termination of appointment of Jonathan Francis Baldwin as a secretary on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM01	Termination of appointment of Jonathan Francis Baldwin as a director on 22 December 2011	View PDF Termination of appointment of Jonathan Francis Baldwin as a director on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AP03	Appointment of Nicola Cheryl Owen as a secretary on 22 December 2011	View PDF Appointment of Nicola Cheryl Owen as a secretary on 22 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 16 pages (16 pages)
18 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Nov 2011	TM01	Termination of appointment of Stuart Beaumont Palmer as a director on 4 October 2011	View PDF Termination of appointment of Stuart Beaumont Palmer as a director on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 17 pages (17 pages)
26 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Oct 2010	CERTNM	Company name changed adsfab LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-21	View PDF Company name changed adsfab LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-21 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 17 pages (17 pages)
18 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
14 Oct 2009	CH01	Director's details changed for John Boyd on 14 October 2009	View PDF Director's details changed for John Boyd on 14 October 2009 - link opens in a new window - 2 pages (2 pages)

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