CARTOGRAPHICAL SURVEYS LIMITED

Company number 03645322

Date	Type	Description	View / Download
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Application to strike off DS01 submitted 21/10/2013	(2 pages)
25 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
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	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 May 2013	AP01	Appointment of Florian Pfefferle as a director on 19 April 2013	(3 pages)
16 May 2013	TM01	Termination of appointment of Richard Clark Morgan as a director on 19 April 2013	(2 pages)
09 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
25 Jun 2012	AP04	Appointment of Abogado Nominees Limited as a secretary on 22 May 2012	(2 pages)
10 May 2012	AP01	Appointment of Richard Clark Morgan as a director on 24 February 2012	(2 pages)
10 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
10 May 2012	AD02	Register inspection address has been changed	(1 page)
10 May 2012	TM01	Termination of appointment of Neil Scarlett as a director on 1 May 2012	(1 page)
10 May 2012	TM02	Termination of appointment of Neil Scarlett as a secretary on 1 May 2012	(1 page)
10 May 2012	AP03	Appointment of Ian Roebuck as a secretary on 1 May 2012	(1 page)
10 May 2012	AP01	Appointment of Neil Roebuck as a director on 1 May 2012	(2 pages)
10 May 2012	AP01	Appointment of Mr Ian Brian Edwards as a director on 1 May 2012	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Stuart James Mckendrick as a director on 26 April 2012	(1 page)
20 Jan 2012	TM01	Termination of appointment of Mark William Newell as a director on 20 January 2012	(1 page)
20 Jan 2012	AP03	Appointment of Mr Neil Scarlett as a secretary on 19 January 2012	(1 page)
19 Jan 2012	TM02	Termination of appointment of Mark William Newell as a secretary on 19 January 2012	(1 page)
19 Jan 2012	AP01	Appointment of Mr Neil Scarlett as a director on 19 January 2012	(2 pages)
10 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(4 pages)

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