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INFORMATION MAPPING LIMITED

Company number 02799270

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2017 DS01 Application to strike the company off the register
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
22 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Apr 2016 AD01 Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
03 Jul 2015 AP03 Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015
03 Jul 2015 TM02 Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015
03 Jul 2015 AP01 Appointment of Mr Roger Harold Antony as a director on 30 June 2015
03 Jul 2015 TM01 Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015
05 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
09 Dec 2014 AD01 Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014
25 Sep 2014 AD01 Registered office address changed from Parity Group Plc Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2
26 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
25 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
12 May 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 AP03 Appointment of Mr Alastair John Lomond Woolley as a secretary
01 Apr 2011 TM02 Termination of appointment of Ian Ketchin as a secretary
01 Apr 2011 TM01 Termination of appointment of Ian Ketchin as a director