MAP SERVICE ENGINEER LTD
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/04/1916 April 2019 | APPLICATION FOR STRIKING-OFF |
| 23/08/1823 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, SECRETARY HELVE TCS LIMITED |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 21/05/1821 May 2018 | REGISTERED OFFICE CHANGED ON 21/05/2018 FROM C/O KINGSLEY MAYBROOK LAWFORD HOUSE 4 ALBERT PLACE LONDON N3 1QA |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/05/183 May 2018 | Annual return made up to 22 June 2011 with full list of shareholders |
| 03/05/183 May 2018 | COMPANY RESTORED ON 03/05/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/04/1619 April 2016 | STRUCK OFF AND DISSOLVED |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 10/07/1510 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 06/02/146 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/07/139 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, SUITE 21 30 BOROUGH HIGH STREET, LONDON, SE1 1XU |
| 10/07/1210 July 2012 | CORPORATE SECRETARY APPOINTED HELVE TCS LIMITED |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 09/07/129 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 09/03/129 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/07/117 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 07/07/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PEDEZERT / 07/07/2011 |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, 72 NEW BOND STREET, LONDON, W1S 1RR |
| 05/07/105 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/07/0628 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/04/064 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/06/058 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | NEW SECRETARY APPOINTED |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: BRENTMEAD HOUSE BRITANNIA ROAD, LONDON, N12 9RU |
| 15/06/0015 June 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 15/06/0015 June 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 07/06/007 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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