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WPP NETHERLANDS

Company number 04405487

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2012 DS01 Application to strike the company off the register
12 Dec 2011 TM01 Termination of appointment of Hendrik Johannes Antonius Van Breemen as a director on 12 December 2011
07 Jul 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-04-06
  • GBP 50,000
18 Mar 2011 MAR Re-registration of Memorandum and Articles
18 Mar 2011 RR07 Re-registration from a public company to a private unlimited company
02 Mar 2011 TM01 Termination of appointment of Christopher Sweetland as a director
02 Mar 2011 TM01 Termination of appointment of Paul Delaney as a director
02 Mar 2011 TM02 Termination of appointment of Wpp Group (Nominees) Limited as a secretary
02 Mar 2011 AP01 Appointment of Mr Paul Delaney as a director
02 Mar 2011 AP04 Appointment of Wpp Group (Nominees) Limited as a secretary
02 Mar 2011 AP01 Appointment of Mr Christopher Paul Sweetland as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 CH01 Director's details changed for Hendrik Johannes Antonius Van Breemen on 1 April 2010
07 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
02 Jul 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 27/03/09; full list of members
14 Jul 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 363a Return made up to 05/04/08; full list of members
10 Apr 2008 288c Director and Secretary's Change of Particulars / astrid mulder / 01/01/2007 / Surname was: mulder, now: van heulen-mulder; HouseName/Number was: , now: 33; Street was: a versluys-poelmanstraat 33, now: a versluys-poelmanstraat
01 Aug 2007 AA Full accounts made up to 31 December 2006
18 Apr 2007 363a Return made up to 05/04/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005