| Date | Description |
|---|
| 2024-03-13 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 2024-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILLIAMS |
| 2023-10-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-10-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2023-10-07 |
delete address THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH UNITED KINGDOM SL2 5DS |
| 2023-10-07 |
insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING BIRMINGHAM B4 6AT |
| 2023-10-07 |
update company_status Active => Liquidation |
| 2023-10-07 |
update registered_address |
| 2023-09-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2023 FROM
THE AKZONOBEL BUILDING WEXHAM ROAD
SLOUGH
SL2 5DS
UNITED KINGDOM |
| 2023-09-23 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-09-23 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFIN |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL SMALLEY |
| 2023-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ELMES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-07 |
delete address XL HOUSE MILL COURT, SPINDLE WAY CRAWLEY ENGLAND RH10 1TT |
| 2022-05-07 |
insert address THE AKZONOBEL BUILDING WEXHAM ROAD SLOUGH UNITED KINGDOM SL2 5DS |
| 2022-05-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2022 FROM
XL HOUSE MILL COURT, SPINDLE WAY
CRAWLEY
RH10 1TT
ENGLAND |
| 2022-03-31 |
update statutory_documents CESSATION OF SIMON ELMES AS A PSC |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAMS |
| 2022-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLEMING S.P.R.L. |
| 2022-03-29 |
update statutory_documents CESSATION OF AKZO NOBEL COATINGS INTERNATIONAL B.V AS A PSC |
| 2022-03-29 |
update statutory_documents CESSATION OF JOHN MCINTOSH GRIFFIN AS A PSC |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS FRANKEL |
| 2022-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AKZO NOBEL COATINGS INTERNATIONAL B.V |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-19 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
| 2020-12-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/12/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCINTOSH GRIFFIN |
| 2019-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MCINTOSH GRIFFIN |
| 2019-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ELMES |
| 2019-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS BRACHOTTE |
| 2019-11-05 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-06-08 |
delete address C/O PRAMEX INTERNATIONAL LTD 8TH FLOOR SOUTH 11 OLD JEWRY LONDON UNITED KINGDOM EC2R 8DU |
| 2017-06-08 |
insert address XL HOUSE MILL COURT, SPINDLE WAY CRAWLEY ENGLAND RH10 1TT |
| 2017-06-08 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
C/O PRAMEX INTERNATIONAL LTD 8TH FLOOR SOUTH
11 OLD JEWRY
LONDON
EC2R 8DU
UNITED KINGDOM |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRAMEX INTERNATIONAL LTD |
| 2017-05-08 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS WILLIAM FRANKEL |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-02 => 2018-09-30 |
| 2017-04-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert sic_code 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants |
| 2016-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DENIS ELMES / 01/01/2016 |
| 2015-12-17 |
update statutory_documents COMPANY NAME CHANGED MAPAERO LTD
CERTIFICATE ISSUED ON 17/12/15 |
| 2015-07-02 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2015-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |