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MURPHY GEOSPATIAL UK LTD

Company number 06012484

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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)
14 Oct 2015 CH01 Director's details changed for Mr. Kai Duebbert on 2 October 2015
12 Oct 2015 AP01 Appointment of Mr. Diarmuid Murphy as a director on 2 October 2015
12 Oct 2015 AP01 Appointment of Mr. Kai Duebbert as a director on 2 October 2015
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 150,901
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 150,901
29 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 150,030
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
19 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 150,030
18 Sep 2013 CH01 Director's details changed for Mr. Colin Murphy on 1 December 2012
06 Jun 2013 AA Accounts for a small company made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
22 Nov 2012 CH01 Director's details changed for Mr. Raymond Murphy on 1 December 2011
22 Nov 2012 CH01 Director's details changed for Mr. Niall Murphy on 1 December 2011
22 Nov 2012 CH01 Director's details changed for Mr. Colin Murphy on 1 December 2011
22 Nov 2012 CH03 Secretary's details changed for Mr. Niall Murphy on 1 December 2011
21 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Nov 2012 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 20 November 2012
10 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2012 AA Accounts for a small company made up to 31 December 2010
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
04 May 2011 AA Accounts for a small company made up to 31 December 2009