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AP MAPLE LEAF LIMITED

Company number 07846727

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 AD04 Register(s) moved to registered office address
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2013 DS01 Application to strike the company off the register
24 May 2013 AP03 Appointment of Mr. David James Hudson as a secretary on 20 May 2013
23 May 2013 TM01 Termination of appointment of Peter James Minihane as a director on 23 May 2013
23 May 2013 AP02 Appointment of Oracle Corporation Nominees Limited as a director on 20 May 2013
23 May 2013 AP01 Appointment of Mr. David James Hudson as a director on 20 May 2013
23 May 2013 AD01 Registered office address changed from 5th Floor 34 Dover Street London W1S 4NG United Kingdom on 23 May 2013
10 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 1
10 Dec 2012 AD03 Register(s) moved to registered inspection location
07 Dec 2012 CH01 Director's details changed for Mr Peter James Minihane on 7 December 2012
07 Dec 2012 AD02 Register inspection address has been changed
07 Dec 2012 AD01 Registered office address changed from 1st Floor West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom on 7 December 2012
23 Jan 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
14 Nov 2011 NEWINC Incorporation