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EQUITIX MAPLE BIDCO 2 LIMITED

Company number 12869318

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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)
02 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	TM01	Termination of appointment of Nathan John Wakefield as a director on 13 September 2023	View PDF Termination of appointment of Nathan John Wakefield as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 517,793	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 517,793 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	SH19	Statement of capital on 3 July 2023 GBP 1,000	View PDF Statement of capital on 3 July 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CAP-SS	Solvency Statement dated 03/07/23	View PDF Solvency Statement dated 03/07/23 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Pay a dividend in specie of £39875358.04 on 1000 ordinary shares by transfer of 510664 shares 03/07/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Pay a dividend in specie of £39875358.04 on 1000 ordinary shares by transfer of 510664 shares 03/07/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
09 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CH01	Director's details changed for Aisha Hamid on 14 December 2022	View PDF Director's details changed for Aisha Hamid on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	TM02	Termination of appointment of Arandeep Singh Gill as a secretary on 17 June 2022	View PDF Termination of appointment of Arandeep Singh Gill as a secretary on 17 June 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2021	AP01	Appointment of Aisha Hamid as a director on 6 April 2021	View PDF Appointment of Aisha Hamid as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 6 April 2021	View PDF Termination of appointment of Achal Prakash Bhuwania as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	MR04	Satisfaction of charge 128693180001 in full	View PDF Satisfaction of charge 128693180001 in full - link opens in a new window - 1 page (1 page)
24 Dec 2020	AP01	Appointment of Mr Philip Arthur Skerman as a director on 14 December 2020	View PDF Appointment of Mr Philip Arthur Skerman as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AP03	Appointment of Arandeep Singh Gill as a secretary on 14 December 2020	View PDF Appointment of Arandeep Singh Gill as a secretary on 14 December 2020 - link opens in a new window - 2 pages (2 pages)

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