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MAPLE ROCK SERVICES LTD

Company number 04958700

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2017 DS01 Application to strike the company off the register
29 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
29 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
29 Nov 2016 AA01 Previous accounting period shortened from 30 November 2016 to 30 June 2016
03 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-05
18 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 102
29 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 102
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 102
15 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 05/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2014 CC04 Statement of company's objects
27 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
30 May 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
06 Dec 2010 TM01 Termination of appointment of Steven Arnold as a director
03 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
08 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders