MAP ANALYSIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1217 July 2012 | STRUCK OFF AND DISSOLVED |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1114 May 2011 | DISS40 (DISS40(SOAD)) |
| 13/05/1113 May 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER BUTTON / 05/01/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE SHILLABEER BUTTON / 05/01/2010 |
| 07/05/107 May 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | SECRETARY APPOINTED KATHERINE SHILLABEER BUTTON |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHILLABEER |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SHILLABEER |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHILLABEER |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/09 FROM: TECHNIUM ABERYSTWYTH Y LANFA TREFECHAN ABERYSTWYTH CEREDIGION SY23 1AS |
| 06/04/096 April 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | REGISTERED OFFICE CHANGED ON 05/04/09 FROM: TECHNIUM ABERYSTWYTH, Y LANFA TREFECHAN ABERYSTWYTH CEREDIGION SY23 1AS |
| 05/04/095 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/04/094 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR AND SECRETARY'S PARTICULARS GRAHAM SHILLABEER |
| 17/03/0817 March 2008 | DIRECTOR'S PARTICULARS JENNIFER SHILLABEER |
| 17/03/0817 March 2008 | DIRECTOR'S PARTICULARS ANDREW BUTTON |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: C/O CLIFFORD TOWERS 9 NORTH STREET RUGBY WARWICKSHIRE CV21 2RA |
| 02/02/072 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/03/04 |
| 22/12/0322 December 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS01/01/00 AMEND |
| 14/03/0214 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | SECRETARY RESIGNED |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/01/015 January 2001 | Incorporation |
| 05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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