MURPHY GEOSPATIAL UK LTD

Company number 06012484

Date	Type	Description	View / Download
24 Nov 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(7 pages)
24 Nov 2010	AD01	Registered office address changed from Gunnery House 9 Gunnery Terrace Royal Arsenal London SE18 6SW United Kingdom on 24 November 2010	(1 page)
16 Jun 2010	CC04	Statement of company's objects	(2 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
16 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 150,030	(4 pages)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
11 Sep 2009	363a	Return made up to 10/09/09; full list of members	(4 pages)
12 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
24 Mar 2009	363a	Return made up to 28/11/08; full list of members	(4 pages)
23 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
05 Jun 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
30 Apr 2008	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Apr 2008	363a	Return made up to 28/11/07; full list of members	(4 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from gunnery house, gunnery terrace royal arsenal london SE18 6SW	(1 page)
29 Apr 2008	288a	Director appointed mr. Raymond murphy	(1 page)
29 Apr 2008	288a	Director appointed mr. Colin murphy	(1 page)
29 Apr 2008	353	Location of register of members	(1 page)
29 Apr 2008	288a	Director appointed mr. Niall murphy	(1 page)
29 Apr 2008	190	Location of debenture register	(1 page)
29 Apr 2008	288a	Secretary appointed mr. Niall murphy	(1 page)
26 Feb 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Secretary resigned	(1 page)
06 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)