INCE GORDON DADDS MAP LIMITED: Filings

  • Overview

    Company NameINCE GORDON DADDS MAP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10328104
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INCE GORDON DADDS MAP LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Jennette Rachel Newman as a director on Aug 17, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed ince & co. LIMITED\certificate issued on 17/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 14, 2023

    RES15

    Certificate of change of name

    Company name changed ince gordon dadds map LIMITED\certificate issued on 13/04/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2023

    RES15

    Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Appointment of Jennette Rachel Newman as a director on Nov 08, 2022

    2 pagesAP01

    Appointment of Simon Robert Oakes as a director on Nov 08, 2022

    2 pagesAP01

    Termination of appointment of John Christopher Morris Biles as a director on Sep 27, 2022

    1 pagesTM01

    Termination of appointment of Adrian John Biles as a director on Sep 27, 2022

    1 pagesTM01

    Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on Sep 23, 2022

    1 pagesAD01

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Registration of charge 103281040002, created on Mar 26, 2021

    67 pagesMR01

    Satisfaction of charge 103281040001 in full

    1 pagesMR04

    Full accounts made up to Mar 31, 2020

    18 pagesAA

    Secretary's details changed for Gordon Dadds Corporate Services Limited on Aug 03, 2020

    1 pagesCH04

    legacy

    4 pagesRP04CS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2020

    RES15

    Confirmation statement made on May 01, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Apr 30, 2020 with updates

    5 pagesCS01

    Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on Apr 30, 2020

    1 pagesAD01

    Registered office address changed from 1-4 Bennet Court 1 Bellevue Road London SW17 7EG United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on Apr 30, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2020

    RES15

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0