MAP (UK) LIMITED

Company number 01702612 ·

Dissolved

97 filings

Date Filing
26 Jan 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
8 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
7 Jan 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
17 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
9 Jan 2013 Annual return made up to 7 January 2013 with full list of shareholders View document
17 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
12 Jan 2012 Annual return made up to 7 January 2012 with full list of shareholders View document
5 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
11 Jan 2011 Annual return made up to 7 January 2011 with full list of shareholders View document
6 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
8 Jan 2010 Annual return made up to 7 January 2010 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADALAT KHAN CHAUDHARY / 07/01/2010 View document
7 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 07/01/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER MOHAMMED CHOUDREY / 07/01/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR MOHAMMED ANWAR PERVEZ / 07/01/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARSHAD MEHMOOD CHAUDHARY / 07/01/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN PERVEZ / 07/01/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL KHALIQUE BHATTI / 07/01/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED YOUNUS SHEIKH / 07/01/2010 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 07/01/2010 View document
2 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
7 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED PERVEZ / 07/01/2008 View document
7 Jan 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS View document
3 Jun 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS View document
30 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD CHAUDHARY / 30/05/2008 View document
30 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED PERVEZ / 30/05/2008 View document
30 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ABDUL BHATTI / 30/05/2008 View document
30 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 29/04/2008 View document
13 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 30/04/2008 View document
1 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
25 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
11 Jan 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS View document
29 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
13 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS View document
4 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
7 Feb 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: · 2 BLOOMSBURY STREET · LONDON · WC1B 3ST View document
25 Jan 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS View document
25 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Jul 2004 SECRETARY RESIGNED View document
8 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
8 Feb 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS View document
22 Apr 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
27 Jan 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS View document
28 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
11 Mar 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS View document
4 Mar 2002 LOCATION OF REGISTER OF MEMBERS View document
17 Apr 2001 NEW DIRECTOR APPOINTED View document
17 Apr 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS View document
27 Dec 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
2 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
14 Feb 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS View document
11 May 1999 RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS View document
11 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 May 1999 LOCATION OF REGISTER OF MEMBERS View document
11 May 1999 288C · 1 page View document
11 May 1999 363A · 10 pages View document
23 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
19 Aug 1998 REGISTERED OFFICE CHANGED ON 19/08/98 FROM: · HOBSON HOUSE · 155 GOWER STREET · LONDON · WC1E 6BJ View document
8 Apr 1998 RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS View document
23 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
9 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
24 Mar 1997 RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS View document
16 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
29 Jan 1996 RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS View document
30 Mar 1995 RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS View document
24 Mar 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View document
12 Mar 1994 EXEMPTION FROM APPOINTING AUDITORS 30/11/93 View document
12 Mar 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
11 Mar 1994 RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS View document
10 Aug 1993 NEW DIRECTOR APPOINTED View document
31 Jan 1993 RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS View document
31 Jan 1993 RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS View document
19 Jan 1993 DIRECTOR RESIGNED View document
24 Dec 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
15 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1992 DIRECTOR RESIGNED View document
20 Feb 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
15 Nov 1991 RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS View document
2 Jul 1991 RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS View document
17 Mar 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
14 Feb 1991 NEW DIRECTOR APPOINTED View document
23 May 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS View document
4 May 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
17 Feb 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
17 Feb 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS View document
14 Dec 1988 DIRECTOR RESIGNED View document
7 Jan 1988 FULL ACCOUNTS MADE UP TO 30/06/87 View document
7 Jan 1988 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS View document
9 Jul 1987 REGISTERED OFFICE CHANGED ON 09/07/87 FROM: · 27-29 QUEEN ANNE STREET · LONDON · W1M 0DA View document
24 Jan 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
18 Dec 1986 RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS View document
25 Feb 1983 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document