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MAP CORPORATE INVESTMENTS LIMITED

Company number 05719804

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2010 DS01 Application to strike the company off the register
17 Nov 2009 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Nov 2009 MAR Re-registration of Memorandum and Articles
17 Nov 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Nov 2009 RR02 Re-registration from a public company to a private limited company
19 May 2009 288a Director appointed thomas armstrong mcmurray
11 May 2009 363a Return made up to 23/02/09; full list of members
11 May 2009 288b Appointment Terminated Director pedro da costa
04 Feb 2009 AA Full accounts made up to 28 February 2008
19 Aug 2008 288a Secretary appointed roy james butterworth
19 Aug 2008 288b Appointment Terminated Secretary thomas mcmurray
24 Jul 2008 288a Director appointed cameron peddie lang
09 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Apr 2008 363a Return made up to 23/02/08; full list of members
04 Apr 2008 287 Registered office changed on 04/04/2008 from c/o finnigan & co 39 lower brook street ipswich suffolk IP4 1AQ
03 Apr 2008 288c Director's Change of Particulars / pedro da costa / 01/06/2007 / HouseName/Number was: , now: 37; Street was: 50 ramsgate drive, now: tower hill road; Region was: , now: suffolk; Country was: , now: uk
30 Nov 2007 AA Full accounts made up to 28 February 2007
11 Apr 2007 88(2)R Ad 02/01/07--------- £ si 51000@1
03 Apr 2007 CERT8 Certificate of authorisation to commence business and borrow
03 Apr 2007 117 Application to commence business
29 Mar 2007 363a Return made up to 23/02/07; full list of members
01 Mar 2007 88(2)R Ad 02/01/07--------- £ si 998@1=998 £ ic 2/1000
09 Nov 2006 288a New director appointed