WPP 1177
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/02/135 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1223 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/10/1210 October 2012 | APPLICATION FOR STRIKING-OFF |
| 20/08/1220 August 2012 | REDUCE ISSUED CAPITAL 10/08/2012 |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | S366A DISP HOLDING AGM 12/05/06 |
| 12/04/0612 April 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 12/04/0612 April 2006 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 12/04/0612 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/04/0612 April 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 12/04/0612 April 2006 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 07/04/067 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS; AMEND |
| 22/01/0422 January 2004 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | |
| 17/06/0317 June 2003 | COMPANY NAME CHANGED ALNERY NO. 1177 LIMITED CERTIFICATE ISSUED ON 17/06/03 |
| 17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 31/01/0231 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/06/015 June 2001 | NC INC ALREADY ADJUSTED 08/02/01 |
| 05/06/015 June 2001 | � NC 734898865/734898909 08/02/01 |
| 20/12/0020 December 2000 | NC INC ALREADY ADJUSTED 24/07/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 1636600002/ 734898865 |
| 14/12/0014 December 2000 | REDUCTION OF ISSUED CAPITAL |
| 27/11/0027 November 2000 | REDUCTION OF ISSUED CAPITAL 20/11/00 |
| 23/11/0023 November 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/07/00 |
| 23/11/0023 November 2000 | NC INC ALREADY ADJUSTED 24/07/00 |
| 23/11/0023 November 2000 | � NC 100/1636600002 24/07/00 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/12/949 December 1994 | |
| 09/12/949 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 04/09/944 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/08/944 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/08/944 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 25/07/94 |
| 28/02/9428 February 1994 | |
| 28/02/9428 February 1994 | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/9323 June 1993 | |
| 12/01/9312 January 1993 | |
| 12/01/9312 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/07/9224 July 1992 | NEW SECRETARY APPOINTED |
| 24/07/9224 July 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 FROM: G OFFICE CHANGED 24/07/92 9 CHEAPSIDE LONDON EC2V 6AD |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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