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MAPLOC8 LIMITED

Company number NI624652

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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)
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 300
06 Feb 2017 AP01 Appointment of Mr Warren Griffin Francis Speirs as a director on 1 January 2017
06 Feb 2017 TM01 Termination of appointment of James Darren Mccurdy as a director on 31 December 2016
06 Feb 2017 AP01 Appointment of Mr John Alastair Whann as a director on 1 January 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
30 Sep 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
30 Sep 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Sep 2015 AA01 Previous accounting period shortened from 31 May 2015 to 30 September 2014
19 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
07 Aug 2014 AD01 Registered office address changed from Unit 1 Church Road Glenwherry Ballymena County Antrim BT42 3EQ Northern Ireland to Unit 1 29 Church Road Glenwherry Ballymena County Antrim BT42 3EQ on 7 August 2014
30 Jul 2014 AP01 Appointment of Mr Brian Hamilton as a director on 1 July 2014
30 Jul 2014 AD01 Registered office address changed from 22 Broadway Avenue Ballymena County Antrim BT43 7AA Northern Ireland to Unit 1 Church Road Glenwherry Ballymena County Antrim BT42 3EQ on 30 July 2014
16 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted