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MARIBEL LIMITED

Company number 06337088

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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)
20 May 2016	AP01	Appointment of Mr David Keith Langer as a director on 13 May 2016	View PDF Appointment of Mr David Keith Langer as a director on 13 May 2016 - link opens in a new window - 3 pages (3 pages)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
20 May 2016	TM01	Termination of appointment of Surbjit Singh Aulak as a director on 13 May 2016	View PDF Termination of appointment of Surbjit Singh Aulak as a director on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
16 Sep 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AA	Full accounts made up to 5 January 2014	View PDF Full accounts made up to 5 January 2014 - link opens in a new window - 19 pages (19 pages)
18 Apr 2015	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 2015	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)
03 Oct 2014	MISC	Sect 519 ca 2006 resignation of auditor	View PDF Sect 519 ca 2006 resignation of auditor - link opens in a new window - 5 pages (5 pages)
23 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,000	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	TM01	Termination of appointment of Gurjit Aulak as a director	View PDF Termination of appointment of Gurjit Aulak as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AP01	Appointment of Surbjit Singh Aulak as a director	View PDF Appointment of Surbjit Singh Aulak as a director - link opens in a new window - 4 pages (4 pages)
16 Jan 2014	MR01	Registration of charge 063370880004	View PDF Registration of charge 063370880004 - link opens in a new window - 27 pages (27 pages)
17 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
09 Nov 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-11-09 GBP 1,000	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-11-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Nov 2013	CH01	Director's details changed for Mr Gurjit Singh Aulak on 10 August 2012	View PDF Director's details changed for Mr Gurjit Singh Aulak on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AD01	Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 30 January 2013	View PDF Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 30 January 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2013	TM01	Termination of appointment of Rajesh Sharma as a director	View PDF Termination of appointment of Rajesh Sharma as a director - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
26 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
09 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	TM02	Termination of appointment of Jaswant Dhooper as a secretary	View PDF Termination of appointment of Jaswant Dhooper as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2011	TM01	Termination of appointment of Jaswant Dhooper as a director	View PDF Termination of appointment of Jaswant Dhooper as a director - link opens in a new window - 1 page (1 page)

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