ASSET MAPPING LIMITED
Company number 08101801 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 23 May 2024 | Final Gazette dissolved following liquidation | View document |
| 23 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Feb 2024 | Return of final meeting in a creditors' voluntary winding up · 15 pages | View document |
| 16 Oct 2023 | Liquidators' statement of receipts and payments to 2023-07-23 · 14 pages | View document |
| 28 Sep 2022 | Liquidators' statement of receipts and payments to 2022-07-23 · 21 pages | View document |
| 24 Sep 2021 | Liquidators' statement of receipts and payments to 2021-07-23 · 19 pages | View document |
| 16 Oct 2019 | REGISTERED OFFICE CHANGED ON 16/10/2019 FROM C/O KIRKER & CO CENTRE 645 2 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3DQ | View document |
| 13 Oct 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.2:IP NO.00008227 | View document |
| 24 Jul 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008227 | View document |
| 28 Jun 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 28 Jun 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 28 Jun 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 18 Jun 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 12 Jun 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 14 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 10 ARTHUR STREET LONDON EC4R 9AY UNITED KINGDOM | View document |
| 13 May 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008227 | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROSE | View document |
| 5 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT | View document |
| 9 Jan 2019 | ADOPT ARTICLES 10/12/2018 | View document |
| 3 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Nov 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM BUILD STUDIOS 203 WESTMINSTER BRIDGE ROAD LONDON SE1 7FR ENGLAND | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM CLEE / 02/07/2018 | View document |
| 15 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLEE | View document |
| 15 Aug 2018 | PSC'S CHANGE OF PARTICULARS / INTELLIGENT TECHNOLOGY INVESTMENTS LIMITED / 02/07/2018 | View document |
| 15 Aug 2018 | SECRETARY APPOINTED MR ROBERT MANNERING SEDGWICK | View document |
| 15 Aug 2018 | CESSATION OF MARK INGHAM AS A PSC | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 24 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SEDGWICK | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED MR ELTEN HERBERT BARKER | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK INGHAM | View document |
| 2 May 2018 | SECRETARY APPOINTED MICHAEL RICHARD ROSE | View document |
| 30 Apr 2018 | PREVSHO FROM 30/06/2018 TO 31/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | SECRETARY APPOINTED MR ROBERT MANNERING SEDGWICK | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROSE | View document |
| 22 Nov 2017 | DIRECTOR APPOINTED MR MARK INGHAM | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLHOLLAND | View document |
| 21 Nov 2017 | DIRECTOR APPOINTED MR MICHAEL RICHARD GRANT | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MR FRANCIS WILLIAM MICHAEL STARKIE | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MR PETER JONES | View document |
| 15 Aug 2017 | SAIL ADDRESS CHANGED FROM: IDEA LONDON 69 WILSON STREET LONDON EC2A 2BB ENGLAND | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTELLIGENT TECHNOLOGY INVESTMENTS LIMITED | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK INGHAM | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM CLEE / 04/08/2017 | View document |
| 4 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM CLEE / 04/08/2017 | View document |
| 3 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MULLHOLLAND / 03/08/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Feb 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM BUILD STUDIOS 203 WESTMINSTER BRIDGE ROAD LONDON SE1 7FR ENGLAND | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM C/O ASSET MAPPING 27 OLD GLOUCESTER STREET LONDON WC1N 3AX | View document |
| 1 Dec 2016 | ADOPT ARTICLES 12/08/2016 | View document |
| 25 Nov 2016 | SUB-DIVISION 09/11/16 | View document |
| 9 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER JACO | View document |
| 23 Sep 2016 | 12/06/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Sep 2016 | 01/08/12 STATEMENT OF CAPITAL GBP 90 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 14 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/09/15 | View document |
| 14 Sep 2016 | 05/11/13 FULL LIST AMEND | View document |
| 14 Sep 2016 | 01/08/14 FULL LIST AMEND | View document |
| 14 Sep 2016 | 01/08/15 FULL LIST AMEND | View document |
| 14 Sep 2016 | 12/06/13 FULL LIST AMEND | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Jun 2016 | SAIL ADDRESS CREATED | View document |
| 17 Jun 2016 | SECRETARY APPOINTED MR MICHAEL ROSE | View document |
| 17 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | View document |
| 31 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 | View document |
| 15 Sep 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Sep 2015 | 03/09/15 STATEMENT OF CAPITAL GBP 198.00 | View document |
| 29 Aug 2015 | DISS40 (DISS40(SOAD)) | View document |
| 28 Aug 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM, C/O ASSET MAPPING, LEVEL 39 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB | View document |
| 28 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 7 Jul 2015 | FIRST GAZETTE | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 Nov 2014 | DIRECTOR APPOINTED PETER TREVENEN JACO | View document |
| 26 Nov 2014 | ANNOTATION | View document |
| 26 Nov 2014 | DIRECTOR APPOINTED ANDREW MULLHOLLAND | View document |
| 26 Nov 2014 | ADOPT ARTICLES 05/11/2014 | View document |
| 26 Nov 2014 | SUB-DIVISION 05/11/14 | View document |
| 26 Nov 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 1 Aug 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, C/O ASSET MAPPING, 27 OLD GLOUCESTER STREET, OLD GLOUCESTER STREET, LONDON, WC1N 3AX | View document |
| 1 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 29 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANADI TAYLOR | View document |
| 5 Nov 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, 175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX, ENGLAND | View document |
| 5 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 5 Nov 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, C/O ASSET MAPPING, 27 OLD GLOUCESTER STREET, OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BONNET | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 17 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 16 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE STEWART | View document |
| 9 Jul 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, PACIFIC HOUSE 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP, ENGLAND | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 Jun 2013 | DIRECTOR APPOINTED MR ANADI TAYLOR | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE STEWART | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR PAUL BONNET | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM CLEE | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE DENISE STEWART / 09/05/2013 | View document |
| 9 May 2013 | COMPANY NAME CHANGED SECURE EARTH LTD CERTIFICATE ISSUED ON 09/05/13 | View document |
| 2 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE STEWART DENISE / 01/12/2012 | View document |
| 12 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |