WPP MANAGEMENT LIMITED filing history - Find and update company information

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WPP MANAGEMENT LIMITED

Company number 03166017

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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)
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2011	SH19	Statement of capital on 26 January 2011 GBP 1	View PDF Statement of capital on 26 January 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	CAP-SS	Solvency Statement dated 20/01/11	View PDF Solvency Statement dated 20/01/11 - link opens in a new window - 1 page (1 page)
26 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem 20/01/2011 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Canc share prem 20/01/2011 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jan 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Mr Simon Elliot Joseph as a director	View PDF Appointment of Mr Simon Elliot Joseph as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
11 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2010	CH03	Secretary's details changed for Mr Simon Elliot Joseph on 27 February 2010	View PDF Secretary's details changed for Mr Simon Elliot Joseph on 27 February 2010 - link opens in a new window - 1 page (1 page)
11 Mar 2010	CH01	Director's details changed for Stephen Douglas Ray on 27 February 2010	View PDF Director's details changed for Stephen Douglas Ray on 27 February 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
06 Aug 2009	288a	Secretary appointed simon elliot joseph	View PDF Secretary appointed simon elliot joseph - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	288b	Appointment Terminated Secretary richard fensome	View PDF Appointment Terminated Secretary richard fensome - link opens in a new window - 1 page (1 page)
02 Mar 2009	363a	Return made up to 28/02/09; full list of members	View PDF Return made up to 28/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
13 May 2008	288a	Director appointed stephen douglas ray	View PDF Director appointed stephen douglas ray - link opens in a new window - 2 pages (2 pages)
13 May 2008	288b	Appointment Terminated Director mark tentori	View PDF Appointment Terminated Director mark tentori - link opens in a new window - 1 page (1 page)
03 Mar 2008	363a	Return made up to 28/02/08; full list of members	View PDF Return made up to 28/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2008	287	Registered office changed on 03/03/2008 from 3180 solihull parkway birmingham business park birmingham west midlands B37 7YN	View PDF Registered office changed on 03/03/2008 from 3180 solihull parkway birmingham business park birmingham west midlands B37 7YN - link opens in a new window - 1 page (1 page)
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
18 Sep 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)

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