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MAP TRADING LIMITED

Company number 01826942

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
14 Nov 2016 TM01 Termination of appointment of Arshad Mehmood Chaudhary as a director on 14 November 2016
14 Mar 2016 AA Full accounts made up to 30 June 2015
23 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 January 2015
02 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
30 Mar 2015 AA Full accounts made up to 30 June 2014
26 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 23/02/2016
17 Oct 2014 MA Memorandum and Articles of Association
17 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of certain documents 29/09/2014
08 Oct 2014 MR04 Satisfaction of charge 1 in full
08 Oct 2014 MR04 Satisfaction of charge 2 in full
03 Oct 2014 MR01 Registration of charge 018269420003, created on 1 October 2014
01 Apr 2014 TM01 Termination of appointment of Mohammed Pervez as a director
01 Apr 2014 TM01 Termination of appointment of Adalat Chaudhary as a director
01 Apr 2014 TM01 Termination of appointment of Abdul Bhatti as a director
28 Mar 2014 AA Full accounts made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,000
15 Jan 2013 AA Full accounts made up to 30 June 2012
  • ANNOTATION Pages containing unnecessary material in the accounts were administratively removed from the public register on 07/08/2013
10 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 30 June 2011
  • ANNOTATION Pages containing unnecessary material in the accounts were administratively removed from the public register on 07/08/2013
13 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 30 June 2010
11 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 June 2009