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MAPLE INVESTMENTS (UK) LIMITED

Company number 05374586

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2009 MISC Memorandum of capital - processed 30/09/09
25 Sep 2009 CAP-SS Solvency Statement dated 14/09/09
25 Sep 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend 14/09/2009
23 Sep 2009 652a Application for striking-off
02 Aug 2009 AA Full accounts made up to 30 September 2008
26 Feb 2009 363a Return made up to 24/02/09; full list of members
15 Dec 2008 288a Director appointed mr tom james richardson
02 Sep 2008 288b Appointment Terminated Director andrew demetriou
02 Sep 2008 288b Appointment Terminated Secretary andrew demetriou
29 Jul 2008 AA Full accounts made up to 30 September 2007
10 Mar 2008 363a Return made up to 24/02/08; full list of members
26 Feb 2007 363a Return made up to 24/02/07; full list of members
02 Feb 2007 288b Director resigned
09 Jan 2007 AA Full accounts made up to 30 September 2006
03 Jul 2006 AA Full accounts made up to 30 September 2005
24 Feb 2006 363a Return made up to 24/02/06; full list of members
23 Jun 2005 288a New secretary appointed;new director appointed
23 Jun 2005 288b Secretary resigned;director resigned
22 Apr 2005 288b Director resigned
29 Mar 2005 225 Accounting reference date shortened from 28/02/06 to 30/09/05
22 Mar 2005 288b Director resigned
21 Mar 2005 88(2)R Ad 02/03/05--------- £ si 928895@1=928895 £ ic 1/928896
21 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution