MAPLES SECRETARIES LIMITED

Company number 05004211

Date	Type	Description	View / Download
14 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2013	DS01	Application to strike the company off the register	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
17 Feb 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders Statement of capital on 2012-02-17 GBP 2	(8 pages)
17 Feb 2012	CH01	Director's details changed for Mr James Roger Clive Thornton on 29 December 2011	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Ewen Gordon Cameron as a director on 5 January 2012	(1 page)
05 Jan 2012	TM02	Termination of appointment of Denis Marshall as a secretary on 30 March 2011	(1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
30 Mar 2011	TM01	Termination of appointment of Denis Marshall as a director	(1 page)
30 Mar 2011	AP01	Appointment of Mr Paul Simon Burke as a director	(2 pages)
30 Mar 2011	AP01	Appointment of Mr Paul Simon Burke as a director	(2 pages)
05 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(8 pages)
05 Jan 2011	CH01	Director's details changed for Ewen Gordon Cameron on 5 January 2011	(2 pages)
13 Apr 2010	AD01	Registered office address changed from C/O Maples Teesdale 21 Lincoln's Inn Fields London WC2A 3DU on 13 April 2010	(2 pages)
28 Jan 2010	AP01	Appointment of Neil Vivek Sagoo as a director	(3 pages)
27 Jan 2010	AA	Full accounts made up to 31 December 2009	(3 pages)
25 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(8 pages)
25 Jan 2010	CH01	Director's details changed for Christopher John Wilkinson on 22 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr James Roger Clive Thornton on 6 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Declan Routledge Power on 22 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Paul Warton Matcham on 22 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mr Denis Marshall on 22 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Shehrnaz Rustom Dolasa on 22 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Mark Richard Bryan on 22 January 2010	(2 pages)