Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jun 2023 |
DS01 |
Application to strike the company off the register
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12 Oct 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with updates
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 25/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
CC04 |
Statement of company's objects
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29 Mar 2022 |
PSC07 |
Cessation of Map Organisation Limited as a person with significant control on 25 March 2022
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29 Mar 2022 |
PSC02 |
Notification of Auditel (U.K) Limited as a person with significant control on 25 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from St Pauls Gate Cross Street Winchester Hampshire SO23 8SZ to 3 Durrant Road Bournemouth Dorset BH2 6NE on 29 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Christopher Gordon Allison as a director on 25 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Robert Allison as a director on 25 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Christopher Aston as a director on 25 March 2022
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17 Feb 2022 |
PSC07 |
Cessation of Christopher Gordon Allison as a person with significant control on 16 February 2022
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17 Feb 2022 |
PSC02 |
Notification of Map Organisation Limited as a person with significant control on 6 April 2016
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19 Oct 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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04 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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10 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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16 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
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27 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with no updates
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