MAPTRACK SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/09/1211 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
31/08/1231 August 2012 | APPLICATION FOR STRIKING-OFF |
14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FARQUHARSON |
14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MALLETT |
14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURA PRICE |
14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CURETON |
15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
15/09/1115 September 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
09/08/109 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
27/07/0927 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
18/09/0818 September 2008 | DIRECTOR APPOINTED ANDREW CARL FARQUHARSON |
18/09/0818 September 2008 | DIRECTOR APPOINTED LAURA JANE PRICE |
25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM THE OLD WOODYARD FOREST ROAD HANSLOPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7DE |
25/07/0825 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
24/06/0824 June 2008 | DIRECTOR APPOINTED ROBERT MALLETT |
10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPALDING / 10/04/2008 |
20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
11/02/0811 February 2008 | DIRECTOR RESIGNED |
14/09/0714 September 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS |
08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
11/09/0611 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
19/05/0619 May 2006 | DIRECTOR RESIGNED |
19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD, NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP |
19/05/0619 May 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
19/05/0619 May 2006 | SECRETARY RESIGNED |
22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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