Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Mar 2023 |
DS01 |
Application to strike the company off the register
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Oct 2022 |
AA01 |
Previous accounting period extended from 31 May 2022 to 30 September 2022
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10 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 25/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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29 Mar 2022 |
PSC07 |
Cessation of Map Organisation Limited as a person with significant control on 25 March 2022
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29 Mar 2022 |
PSC02 |
Notification of Auditel (U.K) Limited as a person with significant control on 25 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from St Pauls Gate Cross Street Winchester Hampshire SO23 8SZ to 3 Durrant Road Bournemouth Dorset BH2 6NE on 29 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Robert Allison as a director on 25 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Christopher Gordon Allison as a director on 25 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Christopher Aston as a director on 25 March 2022
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Feb 2022 |
PSC07 |
Cessation of Christopher Gordon Allison as a person with significant control on 16 February 2022
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17 Feb 2022 |
PSC02 |
Notification of Map Organisation Limited as a person with significant control on 6 April 2016
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03 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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03 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 May 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 03/06/2021.
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14 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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