BUTLER, TANNER & DENNIS MAPS LIMITED

Company number 07527394

Date	Type	Description	View / Download
28 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Jan 2016	AD01	Registered office address changed from 9-11 Kingly Street London W1B 5PN to 68 Ship Street Brighton East Sussex BN1 1AE on 28 January 2016	(2 pages)
25 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
25 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-15	(1 page)
25 Jan 2016	4.70	Declaration of solvency	(3 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(6 pages)
30 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Jan 2015	AP01	Appointment of Mr Stephen Roy Burry as a director on 6 January 2015	(2 pages)
19 Dec 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Sep 2014	TM01	Termination of appointment of Felix Dennis as a director on 22 June 2014	(1 page)
07 Jul 2014	TM01	Termination of appointment of Gerald White as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of Gerald White as a director	(1 page)
25 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	(7 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Sep 2013	AP01	Appointment of Mr Gerald John White as a director	(2 pages)
12 Sep 2013	AP01	Appointment of Sir Robin William Miller as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Kevin Sarney as a director	(1 page)
04 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)
03 Jan 2013	AA	Full accounts made up to 31 December 2011	(12 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Mar 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 December 2011	(3 pages)
17 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(6 pages)

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