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MMAP PLC

Company number 10293236

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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)
18 Apr 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2022 TM02 Termination of appointment of International Registrars Limited as a secretary on 30 January 2022
28 Sep 2021 AA Full accounts made up to 31 July 2020
12 Sep 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
29 Apr 2021 AA01 Previous accounting period shortened from 31 July 2020 to 30 July 2020
30 Nov 2020 TM01 Termination of appointment of Gordon White as a director on 6 November 2020
18 Nov 2020 CS01 Confirmation statement made on 22 August 2020 with updates
17 Apr 2020 AA Full accounts made up to 31 July 2019
20 Jan 2020 MR05 All of the property or undertaking has been released from charge 102932360001
20 Jan 2020 MR01 Registration of charge 102932360002, created on 16 January 2020
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 50,000
03 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
11 Mar 2019 PSC04 Change of details for Dr Paul Groves as a person with significant control on 11 March 2019
11 Mar 2019 CH01 Director's details changed for Mr Gordon White on 11 March 2019
08 Nov 2018 AA Accounts for a small company made up to 31 July 2018
16 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2018 AUDR Auditor's report
24 Sep 2018 BS Balance Sheet
24 Sep 2018 AUDS Auditor's statement
24 Sep 2018 MAR Re-registration of Memorandum and Articles
24 Sep 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
24 Sep 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Sep 2018 RR01 Re-registration from a private company to a public company