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CARTOGRAPHICAL SURVEYS LIMITED

Company number 03645322

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Application to strike off DS01 submitted 21/10/2013
25 Nov 2013 DS01 Application to strike the company off the register
21 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AP01 Appointment of Florian Pfefferle as a director on 19 April 2013
16 May 2013 TM01 Termination of appointment of Richard Clark Morgan as a director on 19 April 2013
09 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 AP04 Appointment of Abogado Nominees Limited as a secretary on 22 May 2012
10 May 2012 AP01 Appointment of Richard Clark Morgan as a director on 24 February 2012
10 May 2012 AD03 Register(s) moved to registered inspection location
10 May 2012 AD02 Register inspection address has been changed
10 May 2012 TM01 Termination of appointment of Neil Scarlett as a director on 1 May 2012
10 May 2012 TM02 Termination of appointment of Neil Scarlett as a secretary on 1 May 2012
10 May 2012 AP03 Appointment of Ian Roebuck as a secretary on 1 May 2012
10 May 2012 AP01 Appointment of Neil Roebuck as a director on 1 May 2012
10 May 2012 AP01 Appointment of Mr Ian Brian Edwards as a director on 1 May 2012
30 Apr 2012 TM01 Termination of appointment of Stuart James Mckendrick as a director on 26 April 2012
20 Jan 2012 TM01 Termination of appointment of Mark William Newell as a director on 20 January 2012
20 Jan 2012 AP03 Appointment of Mr Neil Scarlett as a secretary on 19 January 2012
19 Jan 2012 TM02 Termination of appointment of Mark William Newell as a secretary on 19 January 2012
19 Jan 2012 AP01 Appointment of Mr Neil Scarlett as a director on 19 January 2012
10 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders