MAPWAY LIMITED

Company number 05117731

Date	Type	Description	View / Download
01 Mar 2016	MR01	Registration of charge 051177310004, created on 26 February 2016	(43 pages)
02 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
27 Oct 2015	AP01	Appointment of Anne-Marie Alexander as a director on 26 October 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mr David Brian Thomas as a director on 26 October 2015	(2 pages)
17 Aug 2015	CERTNM	Company name changed mxdata LIMITED\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-12	(3 pages)
11 Aug 2015	MR04	Satisfaction of charge 3 in full	(1 page)
03 Jun 2015	AD01	Registered office address changed from Alderley House, Alderley Road Wilmslow Cheshire SK9 1AT to Atlantic House Atlas Business Park Simonsway Manchester M22 5PR on 3 June 2015	(1 page)
22 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 1,000	(3 pages)
21 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
12 Aug 2014	TM02	Termination of appointment of Steven John Cunningham as a secretary on 11 August 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Steven John Cunningham as a director on 11 August 2014	(1 page)
06 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000	(5 pages)
17 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
05 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
14 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
01 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(5 pages)
01 Jun 2012	CH01	Director's details changed for Mr David Ian Nicholson James on 30 June 2011	(2 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
28 Jul 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(5 pages)
28 Feb 2011	CAP-SS	Solvency statement dated 26/04/10	(1 page)
28 Feb 2011	SH20	Statement by directors	(1 page)
25 Feb 2011	AA	Accounts for a small company made up to 31 May 2010	(7 pages)