- Company Overview for THE XYZ DIGITAL MAP COMPANY LIMITED (SC186688)
- Filing history for THE XYZ DIGITAL MAP COMPANY LIMITED (SC186688)
- People for THE XYZ DIGITAL MAP COMPANY LIMITED (SC186688)
- Charges for THE XYZ DIGITAL MAP COMPANY LIMITED (SC186688)
- Insolvency for THE XYZ DIGITAL MAP COMPANY LIMITED (SC186688)
- More for THE XYZ DIGITAL MAP COMPANY LIMITED (SC186688)
| 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) |
|---|---|---|---|
| 11 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 May 2017 | O/C EARLY DISS | Order of court for early dissolution | |
| 16 Apr 2013 | AD01 | Registered office address changed from 32/9 Hardengreen Industrial Estate Dalhousie Road Dalkeith Midlothian EH22 3NX Scotland on 16 April 2013 | |
| 12 Apr 2013 | CO4.2(Scot) | Court order notice of winding up | |
| 12 Apr 2013 | 4.2(Scot) | Notice of winding up order | |
| 14 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 24 Jul 2012 | AR01 |
Annual return made up to 11 June 2012 with full list of shareholders
Statement of capital on 2012-07-24
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| 24 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 1 March 2012
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| 24 Jul 2012 | CH01 | Director's details changed for Dr Timothy William Rideout on 27 January 2012 | |
| 27 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 19 Jul 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 18 Jul 2011 | CH01 | Director's details changed for Mr Mark Peter Fairbairn on 1 September 2010 | |
| 15 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 12 Jul 2010 | AD01 | Registered office address changed from Unit 9, Phase 2 Hardengreen Business Park Dalhousie Road Dalkeith EH22 3NX on 12 July 2010 | |
| 12 Jul 2010 | CH01 | Director's details changed for David Campbell Coombs on 1 June 2010 | |
| 10 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 13 Jul 2009 | 363a | Return made up to 11/06/09; full list of members | |
| 13 Jul 2009 | 88(2) | Ad 24/09/08\gbp si 500@0.001=0.5\gbp ic 116.335/116.835\ | |
| 27 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 24 Mar 2009 | 288a | Director appointed david campbell coombs | |
| 08 Jul 2008 | 88(2) | Capitals not rolled up | |
| 08 Jul 2008 | 363a | Return made up to 11/06/08; full list of members | |
| 07 Jul 2008 | 288c | Director's change of particulars / mark fairbairn / 01/02/2008 | |
| 05 Dec 2007 | 122 | S-div 27/11/07 |