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MAPLE SECRETARIES LIMITED

Company number 05557181

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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)
29 Dec 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jan 2014	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	TM01	Termination of appointment of Uk Corporate Directors Ltd as a director	View PDF Termination of appointment of Uk Corporate Directors Ltd as a director - link opens in a new window - 1 page (1 page)
27 Jan 2014	TM02	Termination of appointment of Uk Corporate Secretaries Ltd as a secretary	View PDF Termination of appointment of Uk Corporate Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CH04	Secretary's details changed for Uk Corporate Secretaries Ltd on 21 June 2013	View PDF Secretary's details changed for Uk Corporate Secretaries Ltd on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CH02	Director's details changed for Uk Corporate Directors Ltd on 21 June 2013	View PDF Director's details changed for Uk Corporate Directors Ltd on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AD01	Registered office address changed from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN on 24 June 2013	View PDF Registered office address changed from Bcr House, 3 Bredbury Business Park, Stockport Cheshire SK6 2SN on 24 June 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AP01	Appointment of Mr Graham James Foster as a director	View PDF Appointment of Mr Graham James Foster as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 8 September 2011 with full list of shareholders	View PDF Annual return made up to 8 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	View PDF Annual return made up to 8 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	CH04	Secretary's details changed for Uk Corporate Secretaries Ltd on 1 October 2009	View PDF Secretary's details changed for Uk Corporate Secretaries Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Sep 2010	CH02	Director's details changed for Uk Corporate Directors Ltd on 1 October 2009	View PDF Director's details changed for Uk Corporate Directors Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	View PDF Annual return made up to 8 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 2 pages (2 pages)
08 Sep 2008	363a	Return made up to 08/09/08; full list of members	View PDF Return made up to 08/09/08; full list of members - link opens in a new window - 3 pages (3 pages)

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