MAP MARKETING HOLDINGS LIMITED

06459715
UNIT 4-6 HATCHMOOR INDUSTRIAL ESTATE HATHERLEIGH OKEHAMPTON EX20 3LP

Documents

Documents
Date Category Description Pages
20 Jun 2023 gazette Gazette Dissolved Voluntary 1 Buy now
04 Apr 2023 gazette Gazette Notice Voluntary 1 Buy now
24 Mar 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Jul 2022 accounts Annual Accounts 7 Buy now
26 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jul 2021 accounts Annual Accounts 7 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2020 accounts Annual Accounts 8 Buy now
17 Jul 2020 officers Termination of appointment of director (Christopher David Mallinson) 1 Buy now
17 Jul 2020 officers Termination of appointment of director (Alexander Roger Erskine-Hill) 1 Buy now
17 Jul 2020 officers Termination of appointment of director (Linda Lily Culverhouse) 1 Buy now
17 Jul 2020 officers Termination of appointment of director (Andrew Charles Chisholm) 1 Buy now
17 Jul 2020 officers Termination of appointment of secretary (Alexander Roger Erskine-Hill) 1 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2019 accounts Annual Accounts 7 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2018 officers Change of particulars for director (Sir Alexander Roger Erskine-Hill) 2 Buy now
10 Jul 2018 accounts Annual Accounts 8 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2017 accounts Annual Accounts 6 Buy now
05 Jun 2017 officers Change of particulars for director (Mrs Linda Lily Culverhouse) 2 Buy now
23 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jul 2016 accounts Annual Accounts 6 Buy now
15 Jan 2016 officers Appointment of director (Mr Brian John O'donnell) 2 Buy now
05 Jan 2016 annual-return Annual Return 7 Buy now
22 Jul 2015 accounts Annual Accounts 5 Buy now
04 Feb 2015 annual-return Annual Return 8 Buy now
31 Jul 2014 accounts Annual Accounts 5 Buy now
23 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
17 Apr 2014 capital Notice of cancellation of shares 9 Buy now
08 Apr 2014 resolution Resolution 5 Buy now
26 Mar 2014 capital Return of purchase of own shares 3 Buy now
28 Jan 2014 annual-return Annual Return 7 Buy now
05 Aug 2013 accounts Annual Accounts 5 Buy now
26 Jul 2013 officers Change of particulars for director (Sir Alexander Roger Erskine-Hill) 2 Buy now
15 Jan 2013 annual-return Annual Return 7 Buy now
02 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
02 Aug 2012 accounts Annual Accounts 5 Buy now
06 Jan 2012 officers Termination of appointment of director (Stephan Evans) 2 Buy now
05 Jan 2012 annual-return Annual Return 8 Buy now
15 Aug 2011 accounts Annual Accounts 5 Buy now
04 Aug 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Feb 2011 officers Change of particulars for director (Mr Andrew Charles Chisholm) 2 Buy now
25 Jan 2011 officers Change of particulars for director (Mr Christopher David Mallinson) 2 Buy now
25 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2011 officers Change of particulars for director (Ronald William Butler) 2 Buy now
25 Jan 2011 officers Change of particulars for director (Mrs Linda Lily Culverhouse) 2 Buy now
25 Jan 2011 officers Change of particulars for director (Sir Alexander Roger Erskine-Hill) 2 Buy now
25 Jan 2011 officers Change of particulars for director (Mr Andrew Charles Chisholm) 2 Buy now
25 Jan 2011 officers Change of particulars for director (Mr Stephan Evans) 2 Buy now
25 Jan 2011 officers Change of particulars for director (Mr Christopher David Mallinson) 2 Buy now
25 Jan 2011 officers Change of particulars for secretary (Sir Alexander Roger Erskine-Hill) 1 Buy now
18 Jan 2011 annual-return Annual Return 11 Buy now
17 Aug 2010 accounts Annual Accounts 6 Buy now
09 Aug 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2010 annual-return Annual Return 10 Buy now
01 Dec 2009 accounts Annual Accounts 6 Buy now
23 Jan 2009 annual-return Return made up to 21/12/08; full list of members 7 Buy now
16 May 2008 capital Particulars of contract relating to shares 2 Buy now
16 May 2008 capital Ad 27/03/08\gbp si 50000@0.1=5000\gbp ic 45000.9/50000.9\ 2 Buy now
01 May 2008 capital Ad 27/03/08-27/03/08\gbp si 62500@0.1=6250\gbp ic 38750.9/45000.9\ 2 Buy now
01 May 2008 capital Ad 27/03/08-27/03/08\gbp si 37500@0.1=3750\gbp ic 27550.9/31300.9\ 2 Buy now
01 May 2008 capital Ad 27/03/08-27/03/08\gbp si 74500@0.1=7450\gbp ic 31300.9/38750.9\ 2 Buy now
01 May 2008 capital Ad 27/03/08-27/03/08\gbp si 25000@0.1=2500\gbp ic 25050.9/27550.9\ 2 Buy now
01 May 2008 capital Ad 27/03/08-27/03/08\gbp si 200499@0.1=20049.9\gbp ic 1/20050.9\ 2 Buy now
01 May 2008 capital Ad 27/03/08-27/03/08\gbp si 50000@0.1=5000\gbp ic 20050.9/25050.9\ 2 Buy now
28 Apr 2008 capital Nc inc already adjusted 27/03/08 1 Buy now
28 Apr 2008 incorporation Memorandum Articles 8 Buy now
28 Apr 2008 resolution Resolution 1 Buy now
18 Apr 2008 officers Director appointed mr stephan evans 1 Buy now
15 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
14 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
10 Apr 2008 officers Director appointed mr christopher david mallinson 1 Buy now
10 Apr 2008 officers Director appointed mr andrew charles chisholm 1 Buy now
10 Apr 2008 officers Director appointed mrs linda lily culverhouse 1 Buy now
10 Apr 2008 officers Director appointed sir alexander roger erskine-hill 1 Buy now
21 Dec 2007 incorporation Incorporation Company 21 Buy now