MAPWORLD (UK) LIMITED

Company number 04306465 ·

Dissolved

62 filings

Date Filing
8 Mar 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Mar 2022 Final Gazette dissolved via voluntary strike-off View document
21 Dec 2021 First Gazette notice for voluntary strike-off View document
21 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
8 Dec 2021 Application to strike the company off the register · 1 page View document
20 Oct 2021 Confirmation statement made on 2021-10-17 with updates · 5 pages View document
28 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 10 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
16 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES View document
29 May 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View document
25 May 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
24 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
12 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
29 Oct 2015 APPOINTMENT TERMINATED, SECRETARY PERRYS SECRETARIES LIMITED View document
29 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
29 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THORNTON SHARPE / 17/10/2015 View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
5 Dec 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
22 Jan 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 1ST FLOOR 12 OLD BOND STREET LONDON W1X 3DB View document
17 Oct 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
24 Jul 2013 31/10/12 TOTAL EXEMPTION FULL View document
19 Nov 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
27 Jul 2012 31/10/11 TOTAL EXEMPTION FULL View document
17 Oct 2011 Annual return made up to 17 October 2011 with full list of shareholders View document
2 Aug 2011 31/10/10 TOTAL EXEMPTION FULL View document
18 Oct 2010 Annual return made up to 17 October 2010 with full list of shareholders View document
13 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Mar 2010 APPOINTMENT TERMINATED, SECRETARY PERRYS CHARTERED ACCOUNTANTS View document
4 Mar 2010 CORPORATE SECRETARY APPOINTED PERRYS SECRETARIES LIMITED View document
4 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERRYS CHARTERED ACCOUNTANTS / 17/10/2009 View document
4 Nov 2009 Annual return made up to 17 October 2009 with full list of shareholders View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY THORNTON SHARPE / 01/10/2009 View document
20 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
3 Nov 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View document
3 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY SHARPE / 01/10/2008 View document
10 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
6 Nov 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
13 Dec 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
13 Dec 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View document
23 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
22 Oct 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View document
31 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
21 Oct 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS View document
16 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
25 Nov 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS View document
18 Jun 2002 COMPANY NAME CHANGED CARTA MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/06/02 View document
19 Feb 2002 NEW DIRECTOR APPOINTED View document
19 Feb 2002 NEW SECRETARY APPOINTED View document
2 Nov 2001 SECRETARY RESIGNED View document
2 Nov 2001 DIRECTOR RESIGNED View document
2 Nov 2001 REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ View document
17 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document