ASSET MAPPING LIMITED

Company Documents

Date	Description
23/05/2423 May 2024	Final Gazette dissolved following liquidation View Document
23/05/2423 May 2024	Final Gazette dissolved following liquidation View Document
23/02/2423 February 2024	Return of final meeting in a creditors' voluntary winding up View Document
16/10/2316 October 2023	Liquidators' statement of receipts and payments to 2023-07-23 View Document
28/09/2228 September 2022	Liquidators' statement of receipts and payments to 2022-07-23 View Document
24/09/2124 September 2021	Liquidators' statement of receipts and payments to 2021-07-23 View Document
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 View Document
13/10/1913 October 2019	NOTICE OF REMOVAL OF LIQUIDATOR BY CREDITORS:LIQ. CASE NO.2:IP NO.00008227 View Document
24/07/1924 July 2019	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008227 View Document
28/06/1928 June 2019	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
28/06/1928 June 2019	NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
28/06/1928 June 2019	NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
18/06/1918 June 2019	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View Document
12/06/1912 June 2019	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
14/05/1914 May 2019	REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 10 ARTHUR STREET LONDON EC4R 9AY UNITED KINGDOM View Document
13/05/1913 May 2019	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008227 View Document
05/03/195 March 2019	APPOINTMENT TERMINATED, SECRETARY MICHAEL ROSE View Document
05/03/195 March 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRANT View Document
09/01/199 January 2019	ADOPT ARTICLES 10/12/2018 View Document
03/12/183 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
19/11/1819 November 2018	REGISTERED OFFICE CHANGED ON 19/11/2018 FROM BUILD STUDIOS 203 WESTMINSTER BRIDGE ROAD LONDON SE1 7FR ENGLAND View Document
15/08/1815 August 2018	PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM CLEE / 02/07/2018 View Document
15/08/1815 August 2018	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLEE View Document
15/08/1815 August 2018	PSC'S CHANGE OF PARTICULARS / INTELLIGENT TECHNOLOGY INVESTMENTS LIMITED / 02/07/2018 View Document
15/08/1815 August 2018	SECRETARY APPOINTED MR ROBERT MANNERING SEDGWICK View Document
15/08/1815 August 2018	CESSATION OF MARK INGHAM AS A PSC View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View Document
24/07/1824 July 2018	APPOINTMENT TERMINATED, SECRETARY ROBERT SEDGWICK View Document
20/07/1820 July 2018	DIRECTOR APPOINTED MR ELTEN HERBERT BARKER View Document
20/07/1820 July 2018	APPOINTMENT TERMINATED, DIRECTOR MARK INGHAM View Document
02/05/182 May 2018	SECRETARY APPOINTED MICHAEL RICHARD ROSE View Document
30/04/1830 April 2018	PREVSHO FROM 30/06/2018 TO 31/03/2018 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
29/03/1829 March 2018	30/06/17 TOTAL EXEMPTION FULL View Document
22/11/1722 November 2017	SECRETARY APPOINTED MR ROBERT MANNERING SEDGWICK View Document
22/11/1722 November 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL ROSE View Document
22/11/1722 November 2017	DIRECTOR APPOINTED MR MARK INGHAM View Document
21/11/1721 November 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW MULLHOLLAND View Document
21/11/1721 November 2017	DIRECTOR APPOINTED MR MICHAEL RICHARD GRANT View Document
16/11/1716 November 2017	DIRECTOR APPOINTED MR FRANCIS WILLIAM MICHAEL STARKIE View Document
16/11/1716 November 2017	DIRECTOR APPOINTED MR PETER JONES View Document
15/08/1715 August 2017	SAIL ADDRESS CHANGED FROM: IDEA LONDON 69 WILSON STREET LONDON EC2A 2BB ENGLAND View Document
14/08/1714 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTELLIGENT TECHNOLOGY INVESTMENTS LIMITED View Document
14/08/1714 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK INGHAM View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View Document
04/08/174 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM CLEE / 04/08/2017 View Document
04/08/174 August 2017	PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM CLEE / 04/08/2017 View Document
03/08/173 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MULLHOLLAND / 03/08/2017 View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
24/02/1724 February 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View Document
04/01/174 January 2017	REGISTERED OFFICE CHANGED ON 04/01/2017 FROM BUILD STUDIOS 203 WESTMINSTER BRIDGE ROAD LONDON SE1 7FR ENGLAND View Document

04/01/174 January 2017	REGISTERED OFFICE CHANGED ON 04/01/2017 FROM C/O ASSET MAPPING 27 OLD GLOUCESTER STREET LONDON WC1N 3AX View Document
01/12/161 December 2016	ADOPT ARTICLES 12/08/2016 View Document
25/11/1625 November 2016	SUB-DIVISION 09/11/16 View Document
09/11/169 November 2016	APPOINTMENT TERMINATED, DIRECTOR PETER JACO View Document
23/09/1623 September 2016	12/06/13 STATEMENT OF CAPITAL GBP 100 View Document
23/09/1623 September 2016	01/08/12 STATEMENT OF CAPITAL GBP 90 View Document
22/09/1622 September 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
14/09/1614 September 2016	SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/09/15 View Document
14/09/1614 September 2016	05/11/13 FULL LIST AMEND View Document
14/09/1614 September 2016	01/08/14 FULL LIST AMEND View Document
14/09/1614 September 2016	01/08/15 FULL LIST AMEND View Document
14/09/1614 September 2016	12/06/13 FULL LIST AMEND View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
17/06/1617 June 2016	SAIL ADDRESS CREATED View Document
17/06/1617 June 2016	SECRETARY APPOINTED MR MICHAEL ROSE View Document
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 View Document
31/03/1631 March 2016	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 View Document
15/09/1515 September 2015	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 View Document
03/09/153 September 2015	03/09/15 STATEMENT OF CAPITAL GBP 198.00 View Document
29/08/1529 August 2015	DISS40 (DISS40(SOAD)) View Document
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 View Document
28/08/1528 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
07/07/157 July 2015	FIRST GAZETTE View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
26/11/1426 November 2014	DIRECTOR APPOINTED PETER TREVENEN JACO View Document
26/11/1426 November 2014	View Document
26/11/1426 November 2014	DIRECTOR APPOINTED ANDREW MULLHOLLAND View Document
26/11/1426 November 2014	ADOPT ARTICLES 05/11/2014 View Document
26/11/1426 November 2014	SUB-DIVISION 05/11/14 View Document
26/11/1426 November 2014	05/11/14 STATEMENT OF CAPITAL GBP 100.00 View Document
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 View Document
01/08/141 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
29/05/1429 May 2014	APPOINTMENT TERMINATED, DIRECTOR ANADI TAYLOR View Document
05/11/135 November 2013	REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, 175 HIGH STREET, TONBRIDGE, KENT, TN9 1BX, ENGLAND View Document
05/11/135 November 2013	Annual return made up to 5 November 2013 with full list of shareholders View Document
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 View Document
04/11/134 November 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL BONNET View Document
07/10/137 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
17/07/1317 July 2013	Annual return made up to 12 June 2013 with full list of shareholders View Document
16/07/1316 July 2013	APPOINTMENT TERMINATED, DIRECTOR LORRAINE STEWART View Document
09/07/139 July 2013	REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, PACIFIC HOUSE 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP, ENGLAND View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
13/06/1313 June 2013	DIRECTOR APPOINTED MR ANADI TAYLOR View Document
13/06/1313 June 2013	APPOINTMENT TERMINATED, DIRECTOR LORRAINE STEWART View Document
13/06/1313 June 2013	DIRECTOR APPOINTED MR PAUL BONNET View Document
13/06/1313 June 2013	DIRECTOR APPOINTED MR BENJAMIN WILLIAM CLEE View Document
09/05/139 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE DENISE STEWART / 09/05/2013 View Document
09/05/139 May 2013	COMPANY NAME CHANGED SECURE EARTH LTD CERTIFICATE ISSUED ON 09/05/13 View Document
02/12/122 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MISS LORRAINE STEWART DENISE / 01/12/2012 View Document
12/06/1212 June 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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