MAPLEPOINT LIMITED

Company number 07105623

Date	Type	Description	View / Download
03 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-01	(2 pages)
22 Jul 2011	CONNOT	Change of name notice	(2 pages)
17 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders Statement of capital on 2011-01-17 GBP 200	(3 pages)
17 Nov 2010	SH01	Statement of capital following an allotment of shares on 10 August 2010 GBP 200	(5 pages)
30 Mar 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
09 Mar 2010	CERTNM	Company name changed greencave LIMITED\certificate issued on 09/03/10 CONNOT ‐ Change of name notice	(3 pages)
24 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-10	(1 page)
04 Feb 2010	TM01	Termination of appointment of Paul Graeme as a director	(1 page)
03 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-14	(1 page)
03 Feb 2010	CONNOT	Change of name notice	(2 pages)
15 Jan 2010	AP01	Appointment of Dr Patrick John Horwood as a director	(2 pages)
15 Jan 2010	AD01	Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 15 January 2010	(1 page)
15 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)