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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)
08 Sep 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
  • GBP 3,000
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
  • GBP 3,000
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 3,000
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
  • MODEL ARTICLES ‐ Model articles adopted