WPP DOTCOM HOLDINGS (SEVENTEEN)
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
07/07/157 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
30/07/1430 July 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
30/07/1430 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
30/07/1430 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/07/2014 |
27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
29/07/1329 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/08/121 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
05/07/115 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
20/07/1020 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
15/07/0915 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
22/10/0822 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
17/07/0717 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0613 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | S366A DISP HOLDING AGM 28/04/06 |
27/02/0627 February 2006 | DIRECTOR RESIGNED |
09/12/059 December 2005 | SECRETARY RESIGNED |
09/12/059 December 2005 | NEW SECRETARY APPOINTED |
09/08/059 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/01/054 January 2005 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
04/01/054 January 2005 | ᄑ NC 100/200000000 24 |
24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/08/0319 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
17/06/0317 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
26/07/0226 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
04/09/014 September 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 |
31/07/0131 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
12/04/0112 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
17/10/0017 October 2000 | SECRETARY RESIGNED |
17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 27 FARM STREET LONDON W1X 6RD |
17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
17/10/0017 October 2000 | DIRECTOR RESIGNED |
12/07/0012 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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