MAP SEARCH & SELECTION LTD

Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 Application to strike the company off the register

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15/10/2415 October 2024 Confirmation statement made on 2024-09-23 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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25/10/2125 October 2021 Micro company accounts made up to 2021-09-30

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25/10/2125 October 2021 Previous accounting period shortened from 2021-12-31 to 2021-09-30

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05/10/215 October 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/12/2019 December 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/10/177 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL ALEXANDROU

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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04/01/164 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/01/156 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/01/1422 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/01/1314 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MARINA ALEXANDROU / 02/10/2009

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16/12/0916 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/02/099 February 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/12/0720 December 2007 DIRECTOR'S PARTICULARS CHANGED

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20/12/0720 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 REGISTERED OFFICE CHANGED ON 30/01/07 FROM: 25 BYLAND CLOSE LONDON N21 1QH

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19/12/0619 December 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0612 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/07/0421 July 2004 REGISTERED OFFICE CHANGED ON 21/07/04 FROM: FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ

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01/06/041 June 2004 SECRETARY RESIGNED

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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01/06/041 June 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: AIM VIADUCT, HARDWICKE ROAD LONDON W4 5EA

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28/01/0428 January 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 NEW SECRETARY APPOINTED

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25/01/0325 January 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 COMPANY NAME CHANGED MAP-SEARCH & SELECTION LTD CERTIFICATE ISSUED ON 23/01/03

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24/12/0224 December 2002 DIRECTOR RESIGNED

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24/12/0224 December 2002 SECRETARY RESIGNED

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20/12/0220 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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