GSII MAPLE 3 LIMITED

Company number 09426329

Date	Type	Description	View / Download
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(5 pages)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 22 November 2019	(2 pages)
25 Nov 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019	(2 pages)
20 Nov 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 19 November 2019	(2 pages)
22 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-declare dividend 17/09/2019	(4 pages)
09 Oct 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019	(2 pages)
23 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 November 2018	(1 page)
13 Sep 2019	SH20	Statement by Directors	(1 page)
13 Sep 2019	SH19	Statement of capital on 13 September 2019 GBP 1	(5 pages)
13 Sep 2019	CAP-SS	Solvency Statement dated 12/09/19	(1 page)
13 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
20 Mar 2019	PSC05	Change of details for Gsii Maple 2 Limited as a person with significant control on 6 April 2016	(2 pages)
19 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
19 Mar 2019	AD01	Registered office address changed from Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 19 March 2019	(1 page)
18 Feb 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019	(2 pages)
29 Oct 2018	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 29 September 2018	(1 page)
29 Oct 2018	PSC05	Change of details for Gsii Maple 2 Limited as a person with significant control on 29 September 2018	(2 pages)
29 Oct 2018	AD01	Registered office address changed from 1 Lumley Street London W1K 6TT to Low Carbon Limited 13 Berkeley Street London W1J 8DU on 29 October 2018	(1 page)
13 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
25 Apr 2018	MR04	Satisfaction of charge 094263290002 in full	(1 page)
25 Apr 2018	MR04	Satisfaction of charge 094263290003 in full	(1 page)
10 Apr 2018	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018	(2 pages)