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WMS ADVERTISING LTD

Company number 10202066

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2021 DS01 Application to strike the company off the register
08 Oct 2020 AP01 Appointment of Mr Craig Ian Grant as a director on 8 October 2020
24 Aug 2020 AA Unaudited abridged accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with no updates
29 Apr 2020 TM01 Termination of appointment of John Colinswood as a director on 19 April 2020
18 Mar 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
18 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
22 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2020 AP01 Appointment of Mrs Yogarani Ponnuthurai as a director on 8 January 2020
20 Jan 2020 AP01 Appointment of Mr Martin Robert Quail as a director on 8 January 2020
20 Jan 2020 AP01 Appointment of Mr Bernard Gerald Pierre Rousseau as a director on 8 January 2020
20 Jan 2020 TM01 Termination of appointment of Peter William Ginger as a director on 8 January 2020
20 Jan 2020 TM01 Termination of appointment of Christopher George Brooks as a director on 8 January 2020
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
21 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
06 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
10 Apr 2018 AA Unaudited abridged accounts made up to 30 June 2017
26 Jul 2017 TM01 Termination of appointment of Eric Stone as a director on 25 July 2017
03 Jul 2017 AA01 Previous accounting period extended from 31 May 2017 to 30 June 2017
29 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
29 Jun 2017 PSC02 Notification of Wms Group (Uk) Ltd as a person with significant control on 26 May 2016
21 Jul 2016 AP01 Appointment of Mr Christopher George Brooks as a director on 1 July 2016
20 Jul 2016 AP01 Appointment of Mr Eric Stone as a director on 1 July 2016