About

Registered Number: 08765373
Date of Incorporation: 07/11/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: The Old Chapel, Union Way, Witney, Oxfordshire, OX28 6HD,

 

Established in 2013, Map Diagnostics Ltd has its registered office in Oxfordshire. We don't know the number of employees at this business. There are 3 directors listed as Iles, Ray Kruse, Dr, Makhzoumi, Tarek Sultani, Seed Capital for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILES, Ray Kruse, Dr 07 November 2013 - 1
MAKHZOUMI, Tarek Sultani 14 March 2019 - 1
SEED CAPITAL 24 March 2014 19 February 2019 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
CS01 - N/A 20 September 2019
TM01 - Termination of appointment of director 06 September 2019
AA - Annual Accounts 08 May 2019
AP01 - Appointment of director 14 March 2019
TM01 - Termination of appointment of director 20 February 2019
CS01 - N/A 01 October 2018
PSC05 - N/A 22 August 2018
SH01 - Return of Allotment of shares 22 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 18 September 2017
PSC02 - N/A 18 September 2017
PSC07 - N/A 18 September 2017
PSC07 - N/A 18 September 2017
AA - Annual Accounts 20 June 2017
AA01 - Change of accounting reference date 23 February 2017
CS01 - N/A 22 February 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 26 April 2016
DISS40 - Notice of striking-off action discontinued 13 February 2016
AR01 - Annual Return 11 February 2016
GAZ1 - First notification of strike-off action in London Gazette 09 February 2016
AA - Annual Accounts 28 May 2015
AD01 - Change of registered office address 22 April 2015
AR01 - Annual Return 11 December 2014
RESOLUTIONS - N/A 04 December 2014
RESOLUTIONS - N/A 04 December 2014
SH01 - Return of Allotment of shares 04 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 December 2014
SH01 - Return of Allotment of shares 04 December 2014
AP01 - Appointment of director 16 October 2014
AP02 - Appointment of corporate director 16 September 2014
AD01 - Change of registered office address 16 September 2014
NEWINC - New incorporation documents 07 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.