MAPLE LEAF NOMINEES 2 LTD

Company number 09816891

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2017	DS01	Application to strike the company off the register	(4 pages)
11 Dec 2017	AD01	Registered office address changed from 25 Hill Street London W1J 5LW England to 16 South Molton Street Level 2 London W1K 5QS on 11 December 2017	(1 page)
15 Jun 2017	AA01	Current accounting period shortened from 31 October 2016 to 31 May 2016	(1 page)
08 Feb 2017	AP01	Appointment of Mr David Orchard as a director on 8 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Christopher Disspain as a director on 8 February 2017	(1 page)
07 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-06	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
08 Sep 2016	AD01	Registered office address changed from 17 Hill Street Mayfair London W1J 5LJ United Kingdom to 25 Hill Street London W1J 5LW on 8 September 2016	(1 page)
02 Dec 2015	TM01	Termination of appointment of Daniel Lam as a director on 2 December 2015	(1 page)
18 Nov 2015	AP01	Appointment of Mr Daniel Lam as a director on 18 November 2015	(2 pages)
08 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)