MapJack International Limited — Filings & Documents (30)
(E)FNW6 - Certificate of release of liquidator
2014-08-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-05-11 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-16 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-03-16 · Winding Up
(E)Court Order
2012-03-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)Agreement or contract
2009-12-21 · Other
(E)FSC1 - Return of Allotments
2009-12-21 · Share Related
(E)FSC1 - Return of Allotments
2009-12-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-24 · Share Related
(E)FSC1 - Return of Allotments
2009-11-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)Amended document
2009-02-17 · Other
(E)Amended document
2009-02-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-03 · Director/Secretary Change
(E)Agreement or contract
2009-01-20 · Other
(E)FSC1 - Return of Allotments
2009-01-20 · Share Related
(E)FM1 - Mortgage or charge details
2009-01-20 · Charges
(E)Certificate of Registration of Charge
2009-01-20 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-01-19 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-09-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-09-23 · Share Related
Certificate of Incorporation
2008-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-08-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-03-16 | |
| (E)Court Order | Other | 2012-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)Agreement or contract | Other | 2009-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)Amended document | Other | 2009-02-17 | |
| (E)Amended document | Other | 2009-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-03 | |
| (E)Agreement or contract | Other | 2009-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-01-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-09-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-09-23 | |
| Certificate of Incorporation | Incorporation | 2008-09-23 |
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