WPP DAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 05/12/185 December 2018 | REGISTERED OFFICE CHANGED ON 05/12/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 02/10/172 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 31/12/1531 December 2015 | AUDITOR'S RESIGNATION |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 09/07/2014 |
| 01/08/141 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL SWEETLAND |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 29/07/1329 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 07/11/127 November 2012 | REDUCE ISSUED CAPITAL 07/11/2012 |
| 07/11/127 November 2012 | SOLVENCY STATEMENT DATED 07/11/12 |
| 07/11/127 November 2012 | STATEMENT BY DIRECTORS |
| 07/11/127 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 1.00 |
| 07/11/127 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 94175713.00 |
| 14/08/1214 August 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | REDUCE ISSUED CAPITAL 02/07/2012 |
| 03/07/123 July 2012 | 02/07/12 STATEMENT OF CAPITAL GBP 193551933 |
| 03/07/123 July 2012 | STATEMENT BY DIRECTORS |
| 03/07/123 July 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 2 |
| 03/07/123 July 2012 | SOLVENCY STATEMENT DATED 02/07/12 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 10/11/1110 November 2011 | REDUCE ISSUED CAPITAL 08/11/2011 |
| 10/11/1110 November 2011 | STATEMENT BY DIRECTORS |
| 10/11/1110 November 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 2 |
| 10/11/1110 November 2011 | SOLVENCY STATEMENT DATED 08/11/11 |
| 09/11/119 November 2011 | 08/11/11 STATEMENT OF CAPITAL GBP 121002478 |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 08/07/118 July 2011 | STATEMENT BY DIRECTORS |
| 08/07/118 July 2011 | SOLVENCY STATEMENT DATED 29/06/11 |
| 08/07/118 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/118 July 2011 | REDUCE ISSUED CAPITAL 29/06/2011 |
| 08/07/118 July 2011 | 08/07/11 STATEMENT OF CAPITAL GBP 2 |
| 29/06/1129 June 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 121002477 |
| 28/10/1028 October 2010 | REDUCE ISSUED CAPITAL 28/10/2010 |
| 28/10/1028 October 2010 | SOLVENCY STATEMENT DATED 28/10/10 |
| 28/10/1028 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/10/1028 October 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 69706979 |
| 28/10/1028 October 2010 | 28/10/10 STATEMENT OF CAPITAL GBP 2 |
| 28/10/1028 October 2010 | STATEMENT BY DIRECTORS |
| 20/07/1020 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 117301958 |
| 26/03/1026 March 2010 | STATEMENT BY DIRECTORS |
| 26/03/1026 March 2010 | REDUCE ISSUED CAPITAL 25/03/2010 |
| 26/03/1026 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1026 March 2010 | SOLVENCY STATEMENT DATED 25/03/10 |
| 26/03/1026 March 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 2 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK READ |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MARK JULIAN READ |
| 04/11/094 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/094 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/094 November 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 5586347.00 |
| 30/10/0930 October 2009 | 30/10/09 STATEMENT OF CAPITAL GBP 2 |
| 30/10/0930 October 2009 | REDUCE ISSUED CAPITAL |
| 30/10/0930 October 2009 | SOLVENCY STATEMENT DATED 29/10/09 |
| 30/10/0930 October 2009 | STATEMENT BY DIRECTORS |
| 15/07/0915 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | NC INC ALREADY ADJUSTED 30/06/09 |
| 01/07/091 July 2009 | GBP NC 101/111691110 30/06/2009 |
| 01/07/091 July 2009 | REDUCE ISSUED CAPITAL 30/06/2009 |
| 01/07/091 July 2009 | SOLVENCY STATEMENT DATED 30/06/09 |
| 01/07/091 July 2009 | MIN DETAIL AMEND CAPITAL EFF 01/07/09 |
| 01/07/091 July 2009 | STATEMENT BY DIRECTORS |
| 01/07/091 July 2009 | MEMORANDUM OF ASSOCIATION |
| 28/04/0928 April 2009 | ALTER ARTICLES 23/04/2009 |
| 28/04/0928 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0928 April 2009 | NC INC ALREADY ADJUSTED 23/04/09 |
| 28/04/0928 April 2009 | GBP NC 100/101 23/04/2009 |
| 28/04/0928 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 26/02/0926 February 2009 | SECRETARY APPOINTED MARIE WINIFRED CAPES |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, PENNYPOT INDUSTRIAL ESTATE, HYTHE, KENT, CT21 6PE |
| 08/10/088 October 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 08/10/088 October 2008 | DIRECTOR APPOINTED ANDREW GRANT BALFOUR SCOTT |
| 07/10/087 October 2008 | DIRECTOR APPOINTED PAUL WINSTON GEORGE RICHARDSON |
| 07/10/087 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 07/10/087 October 2008 | DIRECTOR APPOINTED CHRISTOPHER PAUL SWEETLAND |
| 07/10/087 October 2008 | SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, ONE BISHOPS SQUARE, LONDON, E1 6AO |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED |
| 26/09/0826 September 2008 | COMPANY NAME CHANGED ALNERY NO. 2802 LIMITED CERTIFICATE ISSUED ON 26/09/08 |
| 09/07/089 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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