- Company Overview for NETWORK MAPPING GROUP LIMITED (07656946)
- Filing history for NETWORK MAPPING GROUP LIMITED (07656946)
- People for NETWORK MAPPING GROUP LIMITED (07656946)
- More for NETWORK MAPPING GROUP LIMITED (07656946)
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) |
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08 Sep 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
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08 Sep 2016 | AD02 | Register inspection address has been changed to Unit 8 Whitfield Business Park Manse Lane Knaresborough HG5 8BS | |
06 Sep 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jun 2016 | AD01 | Registered office address changed from 120 Pall Mall Pall Mall London SW1Y 5EA England to 120 Pall Mall London SW1Y 5EA on 7 June 2016 | |
26 May 2016 | AD01 | Registered office address changed from Unit B1G Fairoaks Airport Chobham Woking GU24 8HU to 120 Pall Mall Pall Mall London SW1Y 5EA on 26 May 2016 | |
19 Jan 2016 | AP01 | Appointment of Mr Thomas James Hall as a director on 1 January 2016 | |
02 Dec 2015 | AP01 | Appointment of Mr Shane William Brunker as a director on 1 December 2015 | |
09 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
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30 Dec 2014 | RESOLUTIONS |
Resolutions
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30 Sep 2014 | TM01 | Termination of appointment of Paul Richardson as a director on 29 September 2014 | |
17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Jul 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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02 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
27 Jun 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
03 Jul 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
03 Jul 2012 | AD01 | Registered office address changed from Unit B1G Fairoaks Airport Chobham Woking Surrey GU24 8HU on 3 July 2012 | |
27 Jun 2011 | AA01 | Current accounting period shortened from 30 June 2012 to 31 December 2011 | |
27 Jun 2011 | AP01 | Appointment of Mr Paul Richardson as a director | |
27 Jun 2011 | AP01 | Appointment of Mr David William Langworth as a director | |
03 Jun 2011 | NEWINC |
Incorporation
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