WPP DAS LIMITED

06641399
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
03 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
18 May 2021 gazette Gazette Notice Voluntary 1 Buy now
05 May 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
04 May 2021 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
04 May 2021 officers Termination of appointment of director (Andrew Robertson Payne) 1 Buy now
30 Sep 2020 accounts Annual Accounts 9 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 officers Termination of appointment of secretary (Marie Winifred Capes) 1 Buy now
21 Jan 2020 officers Appointment of director (Mr Andrew Robertson Payne) 2 Buy now
21 Jan 2020 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
21 Jan 2020 officers Appointment of director (Mr Daniel Patrick Conaghan) 2 Buy now
24 Sep 2019 accounts Annual Accounts 8 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2018 officers Termination of appointment of director (Andrew Grant Balfour Scott) 1 Buy now
28 Aug 2018 accounts Annual Accounts 7 Buy now
26 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2017 accounts Annual Accounts 5 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2016 accounts Annual Accounts 5 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jul 2016 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
15 Jul 2016 officers Appointment of director (Mr Steve Winters) 2 Buy now
31 Dec 2015 auditors Auditors Resignation Company 1 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
29 Jul 2015 annual-return Annual Return 5 Buy now
29 Sep 2014 accounts Annual Accounts 5 Buy now
01 Aug 2014 annual-return Annual Return 6 Buy now
01 Aug 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
07 Oct 2013 accounts Annual Accounts 9 Buy now
25 Sep 2013 officers Appointment of director (Mr Christopher Paul Sweetland) 2 Buy now
25 Sep 2013 officers Appointment of director (Charles Ward Van Der Welle) 2 Buy now
25 Sep 2013 officers Termination of appointment of director (Paul Delaney) 1 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
07 Nov 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Nov 2012 insolvency Solvency statement dated 07/11/12 1 Buy now
07 Nov 2012 resolution Resolution 1 Buy now
07 Nov 2012 capital Statement of capital (Section 108) 5 Buy now
07 Nov 2012 capital Return of Allotment of shares 5 Buy now
14 Aug 2012 annual-return Annual Return 5 Buy now
12 Jul 2012 accounts Annual Accounts 9 Buy now
03 Jul 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Jul 2012 insolvency Solvency statement dated 02/07/12 1 Buy now
03 Jul 2012 capital Statement of capital (Section 108) 5 Buy now
03 Jul 2012 resolution Resolution 2 Buy now
03 Jul 2012 capital Return of Allotment of shares 5 Buy now
28 Jun 2012 officers Termination of appointment of director (Christopher Sweetland) 1 Buy now
10 Nov 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Nov 2011 insolvency Solvency statement dated 08/11/11 1 Buy now
10 Nov 2011 resolution Resolution 1 Buy now
10 Nov 2011 capital Statement of capital (Section 108) 4 Buy now
09 Nov 2011 capital Return of Allotment of shares 3 Buy now
09 Aug 2011 accounts Annual Accounts 9 Buy now
12 Jul 2011 annual-return Annual Return 6 Buy now
08 Jul 2011 capital Statement of capital (Section 108) 5 Buy now
08 Jul 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jul 2011 insolvency Solvency statement dated 29/06/11 1 Buy now
08 Jul 2011 resolution Resolution 1 Buy now
08 Jul 2011 resolution Resolution 1 Buy now
29 Jun 2011 capital Return of Allotment of shares 3 Buy now
28 Oct 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Oct 2010 insolvency Solvency statement dated 28/10/10 1 Buy now
28 Oct 2010 capital Statement of capital (Section 108) 5 Buy now
28 Oct 2010 resolution Resolution 1 Buy now
28 Oct 2010 capital Return of Allotment of shares 4 Buy now
28 Oct 2010 resolution Resolution 1 Buy now
20 Jul 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 accounts Annual Accounts 9 Buy now
26 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Mar 2010 insolvency Solvency statement dated 25/03/10 1 Buy now
26 Mar 2010 capital Statement of capital (Section 108) 5 Buy now
26 Mar 2010 resolution Resolution 1 Buy now
26 Mar 2010 capital Return of Allotment of shares 5 Buy now
26 Mar 2010 resolution Resolution 1 Buy now
04 Mar 2010 officers Termination of appointment of director (Mark Read) 1 Buy now
02 Mar 2010 officers Appointment of director (Mark Julian Read) 2 Buy now
04 Nov 2009 capital Return of Allotment of shares 5 Buy now
04 Nov 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Nov 2009 resolution Resolution 16 Buy now
30 Oct 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Oct 2009 capital Statement of capital (Section 108) 5 Buy now
30 Oct 2009 insolvency Solvency statement dated 29/10/09 1 Buy now
30 Oct 2009 resolution Resolution 1 Buy now
15 Jul 2009 annual-return Return made up to 09/07/09; full list of members 5 Buy now
01 Jul 2009 incorporation Memorandum Articles 4 Buy now
01 Jul 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Jul 2009 insolvency Solvency statement dated 30/06/09 1 Buy now
01 Jul 2009 capital Min detail amend capital eff 01/07/09 1 Buy now
01 Jul 2009 resolution Resolution 1 Buy now
01 Jul 2009 capital Ad 30/06/09\gbp si 111691009@1=111691009\gbp ic 2/111691011\ 2 Buy now
01 Jul 2009 capital Nc inc already adjusted 30/06/09 1 Buy now
01 Jul 2009 resolution Resolution 1 Buy now
06 May 2009 capital Ad 23/04/09\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
28 Apr 2009 incorporation Memorandum Articles 13 Buy now
28 Apr 2009 capital Nc inc already adjusted 23/04/09 2 Buy now
28 Apr 2009 resolution Resolution 2 Buy now
28 Apr 2009 resolution Resolution 2 Buy now
18 Mar 2009 officers Appointment terminated director paul richardson 1 Buy now
26 Feb 2009 officers Secretary appointed marie winifred capes 1 Buy now
16 Feb 2009 address Registered office changed on 16/02/2009 from, pennypot industrial estate, hythe, kent, CT21 6PE 1 Buy now