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MAPLESILVER LIMITED

Company number 05179013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2008 288b Appointment Terminated Secretary megan langridge
08 Sep 2008 363s Return made up to 14/07/08; full list of members
06 Aug 2008 288b Appointment Terminated Director paul rogers
06 Aug 2008 288b Appointment Terminated Director massimo marcovecchio
07 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
06 Sep 2007 363s Return made up to 14/07/07; full list of members
15 Mar 2007 AA Full accounts made up to 31 December 2005
11 Aug 2006 363s Return made up to 14/07/06; full list of members
02 Aug 2006 287 Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD
16 May 2006 244 Delivery ext'd 3 mth 31/12/05
11 Aug 2005 363s Return made up to 14/07/05; full list of members
12 Oct 2004 225 Accounting reference date extended from 31/07/05 to 31/12/05
07 Oct 2004 395 Particulars of mortgage/charge
04 Oct 2004 88(2)R Ad 21/09/04--------- £ si 349@1=349 £ ic 1/350
04 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed
06 Sep 2004 288a New director appointed