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EXECUTIVE MAPPING COMPANY LTD.

Company number 05449483

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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)
16 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2009 CERTNM Company name changed gerald law LTD.\certificate issued on 18/08/09
16 Jul 2009 363a Return made up to 11/05/09; full list of members
16 Jul 2009 CERTNM Company name changed executive mapping company LIMITED\certificate issued on 21/07/09
14 Nov 2008 287 Registered office changed on 14/11/2008 from 35A victoria road surbiton surrey KT6 4JT
15 Jul 2008 363a Return made up to 11/05/08; full list of members
15 Jul 2008 288c Director's Change of Particulars / gerald law / 04/02/2008 / HouseName/Number was: , now: 35; Street was: 67 harvard court, now: b farquhar road; Area was: honeybourne road, now: ; Post Code was: NW6 1HW, now: SE19 1SS
15 Jul 2008 288c Director and Secretary's Change of Particulars / kajsa law / 04/02/2008 / HouseName/Number was: , now: 35; Street was: 67 harvard court, now: b farquhar road; Area was: honeybourne road, now: ; Post Code was: NW6 1HW, now: SE19 1SS
14 May 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Dec 2007 288b Director resigned
18 Jul 2007 288a New secretary appointed;new director appointed
08 Jun 2007 363a Return made up to 11/05/07; full list of members
24 May 2007 288b Secretary resigned
07 Mar 2007 AA Total exemption full accounts made up to 31 October 2006
05 Mar 2007 225 Accounting reference date extended from 31/05/06 to 31/10/06
20 Feb 2007 287 Registered office changed on 20/02/07 from: swan house, hampton court road east molesey KT8 9DD
13 Jun 2006 363s Return made up to 11/05/06; full list of members
18 Aug 2005 288a New director appointed
11 May 2005 NEWINC Incorporation