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MAP SOLAR LIMITED

Company number 08544583

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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 Mar 2016	AP01	Appointment of Austin Sean Healey as a director on 1 February 2016	View PDF Appointment of Austin Sean Healey as a director on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
27 Feb 2016	CERTNM	Company name changed map solar 1 LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-01	View PDF Company name changed map solar 1 LIMITED\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-01 - link opens in a new window - 2 pages (2 pages)
27 Feb 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Feb 2016	MR04	Satisfaction of charge 085445830001 in full	View PDF Satisfaction of charge 085445830001 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jun 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
26 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2014	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Nov 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2014	AD01	Registered office address changed from Gallants Business Park Lower Road East Farleigh Maidstone Kent ME15 0JS England on 30 April 2014	View PDF Registered office address changed from Gallants Business Park Lower Road East Farleigh Maidstone Kent ME15 0JS England on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Sep 2013	MR01	Registration of charge 085445830001, created on 4 September 2013	View PDF Registration of charge 085445830001, created on 4 September 2013 - link opens in a new window - 37 pages (37 pages)
07 Sep 2013	MR01	Registration of charge 085445830002, created on 4 September 2013	View PDF Registration of charge 085445830002, created on 4 September 2013 - link opens in a new window - 38 pages (38 pages)
24 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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