MAPRINT SYSTEMS LIMITED

Company number 03280518

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2011 DS01 Application to strike the company off the register
14 Apr 2011 AP01 Appointment of Mr Robert Phillip Surcouf as a director
14 Apr 2011 TM01 Termination of appointment of Jacqueline Ollerenshaw as a director
22 Feb 2011 TM01 Termination of appointment of Samantha Leak as a director
22 Feb 2011 AP01 Appointment of Mrs Jacqueline Annette Ollerenshaw as a director
12 Jan 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2011-01-12
  • GBP 2
12 Jan 2011 CH02 Director's details changed for Caversham Management Limited on 27 July 2010
12 Jan 2011 CH02 Director's details changed for Marylebone Directors Limited on 1 January 2010
12 Jan 2011 CH04 Secretary's details changed for Marylebone Management Services Limited on 1 January 2010
28 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
19 Apr 2010 CH02 Director's details changed for Marylebone Directors Limited on 9 April 2010
19 Apr 2010 CH02 Director's details changed for Caversham Management Limited on 9 April 2010
19 Apr 2010 CH04 Secretary's details changed for Marylebone Management Services Limited on 9 April 2010
06 Apr 2010 AD01 Registered office address changed from 3 Bentinck Mews London W1U 2AH on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mrs Samantha Dalziel Leak on 1 January 2010
29 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
29 Dec 2009 CH02 Director's details changed for Caversham Management Limited on 1 October 2009
29 Dec 2009 CH02 Director's details changed for Marylebone Directors Limited on 1 October 2009
29 Dec 2009 CH04 Secretary's details changed for Marylebone Management Services Limited on 1 October 2009
28 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
05 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
17 Dec 2008 363a Return made up to 19/11/08; full list of members
02 Feb 2008 AA Total exemption full accounts made up to 31 December 2006