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MAPLE GROVE CONSULTING LIMITED

Company number 06628578

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 100
11 Oct 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary on 11 October 2011
07 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
11 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Miss Kathleen Grace Burke on 24 June 2010
11 Aug 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 24 June 2010
11 Aug 2010 AD02 Register inspection address has been changed
26 May 2010 CH01 Director's details changed for Miss Kathleen Grace Burke on 26 May 2010
31 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
21 Jul 2009 363a Return made up to 24/06/09; full list of members
20 Aug 2008 225 Accounting reference date shortened from 30/06/2009 to 31/05/2009
10 Jul 2008 288a Director appointed miss kathleen grace burke
10 Jul 2008 288b Appointment Terminated Director greg hanton
30 Jun 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Sec to file 88(2) 24/06/2008
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2008 NEWINC Incorporation