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MAP MARKETING HOLDINGS LIMITED

Company number 06459715

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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)
20 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2023 DS01 Application to strike the company off the register
14 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
26 Jul 2022 MR04 Satisfaction of charge 1 in full
21 Dec 2021 CS01 Confirmation statement made on 21 December 2021 with updates
02 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
24 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with updates
17 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
17 Jul 2020 TM01 Termination of appointment of Christopher David Mallinson as a director on 11 June 2020
17 Jul 2020 TM01 Termination of appointment of Alexander Roger Erskine-Hill as a director on 11 June 2020
17 Jul 2020 TM01 Termination of appointment of Linda Lily Culverhouse as a director on 11 June 2020
17 Jul 2020 TM01 Termination of appointment of Andrew Charles Chisholm as a director on 11 June 2020
17 Jul 2020 TM02 Termination of appointment of Alexander Roger Erskine-Hill as a secretary on 11 June 2020
02 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
12 Dec 2018 CH01 Director's details changed for Sir Alexander Roger Erskine-Hill on 1 December 2018
10 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
22 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
17 Nov 2017 PSC04 Change of details for Mr Ronald William Butler as a person with significant control on 6 April 2016
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Jun 2017 CH01 Director's details changed for Mrs Linda Lily Culverhouse on 22 May 2017
23 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates