GSII MAPLE 1 LIMITED

Company number 09425262

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)
25 Nov 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019	(2 pages)
22 Nov 2019	CH01	Director's details changed for Mr Lee Shamai Moscovitch on 19 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 ‐ 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	SH19	Statement of capital on 13 September 2019 GBP 1	(4 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
13 Sep 2019	SH20	Statement by Directors	(1 page)
13 Sep 2019	CAP-SS	Solvency Statement dated 12/09/19	(1 page)
04 Mar 2019	PSC05	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 23 February 2018	(2 pages)
28 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
28 Feb 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 28 February 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	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Low Carbon Limited 13 Berkeley Street London W1J 8DU on 29 October 2018	(1 page)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Apr 2018	PSC02	Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 23 February 2018	(2 pages)
19 Apr 2018	PSC07	Cessation of Canadian Solar Uk Projects Ltd as a person with significant control on 28 February 2018	(1 page)
09 Apr 2018	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)