MAPS HALIFAX AGENCIES LTD

Company number 05520399

Date	Type	Description	View / Download
27 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off
28 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
23 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 1	(5 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
07 Sep 2010	AD01	Registered office address changed from 15-17 Reeves Way South Woodham Ferrers Essex CM3 5XF on 7 September 2010	(1 page)
16 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(5 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
22 Oct 2009	CERTNM	Company name changed maps (swf) LIMITED\certificate issued on 22/10/09 CONNOT ‐ Change of name notice	(3 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-15	(1 page)
20 Aug 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
16 Jul 2009	288c	Director and Secretary's Change of Particulars / james pearce / 10/07/2009 /	(1 page)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 15 duke street chelmsford essex CM1 1HL	(1 page)
28 Jul 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
13 Aug 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)
06 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
16 Aug 2006	363a	Return made up to 27/07/06; full list of members	(2 pages)
25 Nov 2005	395	Particulars of mortgage/charge	(5 pages)
20 Sep 2005	288b	Secretary resigned	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	288a	New director appointed	(2 pages)
20 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)

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