CompaniesInTheUK

MAP SERVICE ENGINEER LTD

Company number 04010184 ·

Dissolved

72 filings

Date Filing
23 Apr 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Apr 2019 APPLICATION FOR STRIKING-OFF View document
23 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
23 Aug 2018 APPOINTMENT TERMINATED, SECRETARY HELVE TCS LIMITED View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
21 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM C/O KINGSLEY MAYBROOK LAWFORD HOUSE 4 ALBERT PLACE LONDON N3 1QA View document
3 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
3 May 2018 Annual return made up to 22 June 2011 with full list of shareholders View document
3 May 2018 COMPANY RESTORED ON 03/05/2018 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Apr 2016 STRUCK OFF AND DISSOLVED View document
5 Jan 2016 FIRST GAZETTE View document
10 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
8 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
6 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
9 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
28 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
2 Oct 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, SUITE 21 30 BOROUGH HIGH STREET, LONDON, SE1 1XU View document
10 Jul 2012 CORPORATE SECRETARY APPOINTED HELVE TCS LIMITED View document
9 Jul 2012 APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED View document
9 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
9 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
7 Jul 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 07/07/2011 View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PEDEZERT / 07/07/2011 View document
11 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Nov 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, 72 NEW BOND STREET, LONDON, W1S 1RR View document
5 Jul 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
5 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Oct 2009 EXEMPTION FROM APPOINTING AUDITORS View document
22 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
13 Aug 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
7 Nov 2008 EXEMPTION FROM APPOINTING AUDITORS View document
7 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
31 Jul 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
6 Jul 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS View document
12 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Mar 2007 EXEMPTION FROM APPOINTING AUDITORS View document
28 Jul 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS View document
4 May 2006 EXEMPTION FROM APPOINTING AUDITORS View document
4 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
4 Apr 2006 EXEMPTION FROM APPOINTING AUDITORS View document
8 Jun 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS View document
7 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
7 Jun 2005 EXEMPTION FROM APPOINTING AUDITORS View document
4 Mar 2005 NEW SECRETARY APPOINTED View document
4 Mar 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU View document
4 Mar 2005 SECRETARY RESIGNED View document
13 Jul 2004 EXEMPTION FROM APPOINTING AUDITORS View document
13 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Jun 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS View document
11 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jul 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS View document
5 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
5 Sep 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS View document
14 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
6 Aug 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS View document
15 Jun 2000 NEW SECRETARY APPOINTED View document
15 Jun 2000 NEW DIRECTOR APPOINTED View document
15 Jun 2000 REGISTERED OFFICE CHANGED ON 15/06/00 FROM: BRENTMEAD HOUSE BRITANNIA ROAD, LONDON, N12 9RU View document
15 Jun 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
15 Jun 2000 DIRECTOR RESIGNED View document
15 Jun 2000 SECRETARY RESIGNED View document
14 Jun 2000 DIRECTOR RESIGNED View document
14 Jun 2000 SECRETARY RESIGNED View document
7 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document