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MAPA (UK) LIMITED

Company number 02306985

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2011 DS01 Application to strike the company off the register
04 Oct 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 1
11 Mar 2010 TM01 Termination of appointment of Robert Gibbons as a director
11 Mar 2010 AP01 Appointment of Arnaud Marie Vaz as a director
17 Dec 2009 SH20 Statement by Directors
17 Dec 2009 CAP-SS Solvency Statement dated 14/12/09
17 Dec 2009 SH19 Statement of capital on 17 December 2009
  • GBP 1
17 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jun 2009 363a Return made up to 16/05/09; full list of members
10 Jun 2009 288c Director's Change of Particulars / robert gibbons / 11/09/2008 / HouseName/Number was: , now: 33; Street was: 34 rochester drive, now: pendle fields; Area was: marsden height, now: ; Post Town was: burnley, now: fence; Post Code was: BB10 2BH, now: BB12 9HN
15 Sep 2008 288b Appointment Terminated Director fiona spencer
15 Sep 2008 288a Director appointed robert david gibbons
09 Sep 2008 AA Accounts made up to 31 December 2007
14 Aug 2008 363s Return made up to 16/05/08; no change of members
  • 363(287) ‐ Registered office changed on 14/08/08
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
01 Nov 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 363s Return made up to 16/05/07; full list of members
07 Aug 2007 288b Director resigned
07 Jun 2007 288a New secretary appointed;new director appointed
31 May 2007 288b Secretary resigned;director resigned
23 Oct 2006 AA Full accounts made up to 31 December 2005
15 Jun 2006 363s Return made up to 16/05/06; full list of members