THE XYZ DIGITAL MAP COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 32/9 HARDENGREEN INDUSTRIAL ESTATE DALHOUSIE ROAD DALKEITH MIDLOTHIAN EH22 3NX SCOTLAND |
| 12/04/1312 April 2013 | COURT ORDER NOTICE OF WINDING UP |
| 12/04/1312 April 2013 | NOTICE OF WINDING UP ORDER |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/07/1224 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY WILLIAM RIDEOUT / 27/01/2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/07/1119 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER FAIRBAIRN / 01/09/2010 |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL COOMBS / 01/06/2010 |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM UNIT 9, PHASE 2 HARDENGREEN BUSINESS PARK DALHOUSIE ROAD DALKEITH EH22 3NX |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED DAVID CAMPBELL COOMBS |
| 08/07/088 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR'S PARTICULARS MARK FAIRBAIRN |
| 05/12/075 December 2007 | S-DIV 27/11/07 |
| 22/11/0722 November 2007 | � NC 100/200 16/11/07 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | DEC MORT/CHARGE ***** |
| 10/12/0310 December 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/06/03 |
| 09/12/029 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/07/02 |
| 23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/00 |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 11/06/9811 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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