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MAP GLOBAL PROPERTY INVESTMENTS LIMITED

Company number SC309919

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2018 DS01 Application to strike the company off the register
16 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
29 Nov 2017 DS02 Withdraw the company strike off application
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
11 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
04 Oct 2017 TM01 Termination of appointment of Marion Paterson as a director on 27 September 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
20 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
03 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
03 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
29 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Jun 2013 SH02 Sub-division of shares on 1 November 2012
25 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/11/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2013 CERTNM Company name changed map international properties LTD.\certificate issued on 07/01/13
  • CONNOT ‐
07 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-07
13 Dec 2012 SH08 Change of share class name or designation
13 Dec 2012 SH02 Sub-division of shares on 19 November 2012
13 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide 2 shares held by donald paterson into 20 ordinary shares of £0.10 each 19/11/2012