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INTELLIGENT MAPPING SOLUTIONS LTD

Company number 08329834

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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)
22 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2017 DS01 Application to strike the company off the register
20 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
28 Oct 2016 AD01 Registered office address changed from Discovery Park Innovation House Innovation Way Sandwich Kent CT13 9FF to 94/91 Innovation Building Heeley Close, Kent Science Park Sittingbourne ME9 8HL on 28 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
27 Jul 2016 AP01 Appointment of Mr Emin Jurriaan Besorak as a director on 15 July 2016
26 Jul 2016 TM01 Termination of appointment of Stephen Roest as a director on 15 July 2016
07 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
11 Jun 2015 AP01 Appointment of Mr Steve Roest as a director on 1 April 2015
11 Jun 2015 AD01 Registered office address changed from Marlow Innovation Centre Marlow Way Ramsgate Kent CT12 6FA to Discovery Park Innovation House Innovation Way Sandwich Kent CT13 9FF on 11 June 2015
19 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Apr 2014 CH01 Director's details changed for Mr Patrick Gordon Rickerby on 1 April 2014
25 Apr 2014 AD01 Registered office address changed from Unit 13 Hurricane Close Sarum Salisbury Wiltshire SP4 6LG on 25 April 2014
19 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
17 Dec 2013 CH01 Director's details changed for Mr Patrick Gordon Rickerby on 17 December 2013
21 Nov 2013 TM01 Termination of appointment of Daniel Ahern as a director
21 Nov 2013 AD01 Registered office address changed from 1 Granby Hill Clifton Bristol BS8 4NW England on 21 November 2013
13 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted