MAPLE PRODUCTION LIMITED

Company number 06027794

Date	Type	Description	View / Download
05 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2010	SH20	Statement by Directors	(1 page)
09 Sep 2010	SH19	Statement of capital on 9 September 2010 GBP 6,445	(4 pages)
09 Sep 2010	CAP-SS	Solvency Statement dated 25/08/10	(1 page)
09 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jun 2010	AUD	Auditor's resignation	(1 page)
21 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(14 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 11 September 2009 GBP 125,100	(2 pages)
02 Oct 2009	88(2)	Ad 11/09/09 gbp si 125000@1=125000 gbp ic 100/125100	(2 pages)
28 Aug 2009	AA	Full accounts made up to 5 April 2009	(13 pages)
20 Aug 2009	AUD	Auditor's resignation	(1 page)
23 Jul 2009	288b	Appointment Terminated Secretary sarah cruickshank	(1 page)
23 Jul 2009	288a	Director appointed pamela muirhead	(1 page)
23 Jul 2009	287	Registered office changed on 23/07/2009 from, 12 plumtree court, london, EC4A 4HT	(1 page)
23 Jul 2009	288b	Appointment Terminated Director john boyton	(1 page)
23 Jul 2009	288b	Appointment Terminated Director duncan reid	(1 page)
08 Jan 2009	363a	Return made up to 13/12/08; full list of members	(3 pages)
10 Oct 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
03 Jun 2008	288a	Director appointed duncan murray reid	(2 pages)
03 Jun 2008	288b	Appointment Terminated Director susan ford	(1 page)
27 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
04 Sep 2007	288b	Director resigned	(1 page)
19 Mar 2007	CERTNM	Company name changed ib partner 134 LIMITED\certificate issued on 19/03/07	(2 pages)