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MAP MEDTECH LIMITED

Company number 08635724

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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)
07 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2024 SOAS(A) Voluntary strike-off action has been suspended
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2024 DS01 Application to strike the company off the register
22 Dec 2023 TM01 Termination of appointment of Daniel John Spacie as a director on 21 December 2023
19 Oct 2023 AP01 Appointment of Mr Sebastian Murphy as a director on 17 October 2023
18 Oct 2023 AP03 Appointment of Mr Sebastian Murphy as a secretary on 17 October 2023
18 Oct 2023 TM01 Termination of appointment of Ian Keith as a director on 8 September 2023
31 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
21 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accession documents 15/03/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Mar 2023 MR01 Registration of charge 086357240001, created on 15 March 2023
15 Mar 2023 TM01 Termination of appointment of Andrew Thomas Swarbrick as a director on 11 March 2023
15 Mar 2023 TM01 Termination of appointment of Dawn May Hill as a director on 11 March 2023
15 Mar 2023 TM02 Termination of appointment of Dawn May Hill as a secretary on 11 March 2023
02 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
25 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
11 Jul 2022 TM01 Termination of appointment of Stephen Michael Beard as a director on 30 June 2022
16 May 2022 AP01 Appointment of Mr Daniel Spacie as a director on 16 May 2022
14 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
11 Aug 2021 AP01 Appointment of Mr Stephen Michael Beard as a director on 29 July 2021
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
11 May 2021 TM01 Termination of appointment of Mark Harries as a director on 1 May 2021
20 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
29 Oct 2020 AP03 Appointment of Mrs Dawn May Hill as a secretary on 29 October 2020
29 Oct 2020 TM01 Termination of appointment of Nicholas James Bruce as a director on 29 October 2020