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NETWORK MAPPING GROUP LIMITED

Company number 07656946

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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 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
13 Dec 2019 AA Full accounts made up to 31 December 2018
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
01 May 2019 TM01 Termination of appointment of Kevin Paul Jacobs as a director on 30 April 2019
01 May 2019 TM01 Termination of appointment of David William Langworth as a director on 30 April 2019
01 May 2019 AP01 Appointment of Mr Juergen Kesper as a director on 30 April 2019
01 May 2019 AP01 Appointment of Mr Robbert Hendrik Herman Reeder as a director on 30 April 2019
24 Apr 2019 TM01 Termination of appointment of Kai Tapio Lehtinen as a director on 11 April 2019
26 Feb 2019 AA Full accounts made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
16 Jun 2017 AD01 Registered office address changed from 120 Pall Mall London SW1Y 5EA England to Unit 8 Whitfield Business Park Manse Lane Knaresborough North Yorkshire HG5 8BS on 16 June 2017
16 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • GBP 3,024.24
02 Jun 2017 AP01 Appointment of Mr Timo Juhapekka Keinanen as a director on 26 May 2017
02 Jun 2017 AP01 Appointment of Mr Kai Tapio Lehtinen as a director on 26 May 2017
02 Jun 2017 TM01 Termination of appointment of Shane William Brunker as a director on 26 May 2017
02 Jun 2017 TM01 Termination of appointment of Thomas James Hall as a director on 26 May 2017
02 Jun 2017 TM02 Termination of appointment of Justine Landseer Jones as a secretary on 26 May 2017
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued