MAPP DIGITAL EUROPE LTD

Company number 08986339

Date	Type	Description	View / Download
23 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
17 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Nov 2017	AP01	Appointment of Robb Warwick as a director on 15 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Claire Long as a director on 15 November 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Mattheus Petrus Adrianus Keij as a director on 14 June 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
21 Apr 2017	CH01	Director's details changed for Claire Long on 19 April 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Mattheus Petrus Adrianus Keij on 19 April 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Michael Eric Biwer on 19 April 2017	(2 pages)
19 Apr 2017	AD01	Registered office address changed from 85 Gresham Street 6th Floor London EC2V 7NA United Kingdom to 95 Gresham Street 6th Floor London EC2V 7NA on 19 April 2017	(1 page)
19 Apr 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 85 Gresham Street 6th Floor London EC2V 7NA on 19 April 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 December 2015	(24 pages)
23 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-07	(4 pages)
23 Nov 2016	CONNOT	Change of name notice	(2 pages)
09 Nov 2016	CH01	Director's details changed for Mattheus Petrus Adrianus Keij on 14 October 2016	(4 pages)
17 Oct 2016	AP01	Appointment of Claire Long as a director on 20 September 2016	(3 pages)
17 Oct 2016	AP01	Appointment of Michael Eric Biwer as a director on 20 September 2016	(3 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
09 Sep 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 22 July 2016	(2 pages)
09 Sep 2016	AD01	Registered office address changed from 3 London Bridge Street London SE1 9SG England to 20-22 Bedford Row London WC1R 4JS on 9 September 2016	(1 page)