ASSET MAPPING LIMITED

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DateDescription
23/05/2423 May 2024 Final Gazette dissolved following liquidation

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23/05/2423 May 2024 Final Gazette dissolved following liquidation

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23/02/2423 February 2024 Return of final meeting in a creditors' voluntary winding up

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16/10/2316 October 2023 Liquidators' statement of receipts and payments to 2023-07-23

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28/09/2228 September 2022 Liquidators' statement of receipts and payments to 2022-07-23

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24/09/2124 September 2021 Liquidators' statement of receipts and payments to 2021-07-23

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM C/O KIRKER & CO CENTRE 645 2 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON SW7 3DQ

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13/10/1913 October 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.2:IP NO.00008227

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24/07/1924 July 2019 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008227

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28/06/1928 June 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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28/06/1928 June 2019 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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28/06/1928 June 2019 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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18/06/1918 June 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1

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12/06/1912 June 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 10 ARTHUR STREET LONDON EC4R 9AY UNITED KINGDOM

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13/05/1913 May 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008227

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05/03/195 March 2019 APPOINTMENT TERMINATED, SECRETARY MICHAEL ROSE

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05/03/195 March 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT

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09/01/199 January 2019 ADOPT ARTICLES 10/12/2018

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/11/1819 November 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM BUILD STUDIOS 203 WESTMINSTER BRIDGE ROAD LONDON SE1 7FR ENGLAND

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM CLEE / 02/07/2018

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLEE

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / INTELLIGENT TECHNOLOGY INVESTMENTS LIMITED / 02/07/2018

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15/08/1815 August 2018 SECRETARY APPOINTED MR ROBERT MANNERING SEDGWICK

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15/08/1815 August 2018 CESSATION OF MARK INGHAM AS A PSC

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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24/07/1824 July 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT SEDGWICK

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20/07/1820 July 2018 DIRECTOR APPOINTED MR ELTEN HERBERT BARKER

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20/07/1820 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARK INGHAM

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02/05/182 May 2018 SECRETARY APPOINTED MICHAEL RICHARD ROSE

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30/04/1830 April 2018 PREVSHO FROM 30/06/2018 TO 31/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 SECRETARY APPOINTED MR ROBERT MANNERING SEDGWICK

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22/11/1722 November 2017 APPOINTMENT TERMINATED, SECRETARY MICHAEL ROSE

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22/11/1722 November 2017 DIRECTOR APPOINTED MR MARK INGHAM

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLHOLLAND

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21/11/1721 November 2017 DIRECTOR APPOINTED MR MICHAEL RICHARD GRANT

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16/11/1716 November 2017 DIRECTOR APPOINTED MR FRANCIS WILLIAM MICHAEL STARKIE

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16/11/1716 November 2017 DIRECTOR APPOINTED MR PETER JONES

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15/08/1715 August 2017 SAIL ADDRESS CHANGED FROM: IDEA LONDON 69 WILSON STREET LONDON EC2A 2BB ENGLAND

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTELLIGENT TECHNOLOGY INVESTMENTS LIMITED

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK INGHAM

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM CLEE / 04/08/2017

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04/08/174 August 2017 PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM CLEE / 04/08/2017

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03/08/173 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MULLHOLLAND / 03/08/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/02/1724 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM BUILD STUDIOS 203 WESTMINSTER BRIDGE ROAD LONDON SE1 7FR ENGLAND

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM C/O ASSET MAPPING 27 OLD GLOUCESTER STREET LONDON WC1N 3AX

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01/12/161 December 2016 ADOPT ARTICLES 12/08/2016

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25/11/1625 November 2016 SUB-DIVISION 09/11/16

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR PETER JACO

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23/09/1623 September 2016 12/06/13 STATEMENT OF CAPITAL GBP 100

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23/09/1623 September 2016 01/08/12 STATEMENT OF CAPITAL GBP 90

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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14/09/1614 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/09/15

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14/09/1614 September 2016 05/11/13 FULL LIST AMEND

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14/09/1614 September 2016 01/08/14 FULL LIST AMEND

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14/09/1614 September 2016 01/08/15 FULL LIST AMEND

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14/09/1614 September 2016 12/06/13 FULL LIST AMEND

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/06/1617 June 2016 SAIL ADDRESS CREATED

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17/06/1617 June 2016 SECRETARY APPOINTED MR MICHAEL ROSE

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17/06/1617 June 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

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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15/09/1515 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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03/09/153 September 2015 03/09/15 STATEMENT OF CAPITAL GBP 198.00

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29/08/1529 August 2015 DISS40 (DISS40(SOAD))

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28/08/1528 August 2015 REGISTERED OFFICE CHANGED ON 28/08/2015 FROM, C/O ASSET MAPPING, LEVEL 39 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB

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28/08/1528 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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07/07/157 July 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/11/1426 November 2014 DIRECTOR APPOINTED PETER TREVENEN JACO

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26/11/1426 November 2014

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26/11/1426 November 2014 DIRECTOR APPOINTED ANDREW MULLHOLLAND

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26/11/1426 November 2014 ADOPT ARTICLES 05/11/2014

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26/11/1426 November 2014 SUB-DIVISION 05/11/14

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26/11/1426 November 2014 05/11/14 STATEMENT OF CAPITAL GBP 100.00

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01/08/141 August 2014 REGISTERED OFFICE CHANGED ON 01/08/2014 FROM, C/O ASSET MAPPING, 27 OLD GLOUCESTER STREET, OLD GLOUCESTER STREET, LONDON, WC1N 3AX

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01/08/141 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANADI TAYLOR

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, 175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX, ENGLAND

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05/11/135 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, C/O ASSET MAPPING, 27 OLD GLOUCESTER STREET, OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL BONNET

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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17/07/1317 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR LORRAINE STEWART

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, PACIFIC HOUSE 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP, ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 DIRECTOR APPOINTED MR ANADI TAYLOR

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR LORRAINE STEWART

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13/06/1313 June 2013 DIRECTOR APPOINTED MR PAUL BONNET

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13/06/1313 June 2013 DIRECTOR APPOINTED MR BENJAMIN WILLIAM CLEE

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09/05/139 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE DENISE STEWART / 09/05/2013

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09/05/139 May 2013 COMPANY NAME CHANGED SECURE EARTH LTD CERTIFICATE ISSUED ON 09/05/13

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02/12/122 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE STEWART DENISE / 01/12/2012

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12/06/1212 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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