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MAPY LTD

Company number 08899518

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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)
25 Sep 2017 TM01 Termination of appointment of Silvia Gattuso as a director on 22 September 2017
25 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 25 September 2017
02 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
11 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
10 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
05 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
24 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
17 Mar 2015 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014
01 Jul 2014 AD01 Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 1 July 2014
18 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted