CompaniesInTheUK

MAPLE MANAGEMENT CONSULTING LIMITED

Company number 05307125 ·

Dissolved

70 filings

Date Filing
17 May 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
17 May 2022 Final Gazette dissolved via compulsory strike-off View document
1 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
1 Mar 2022 First Gazette notice for compulsory strike-off View document
28 Jul 2021 Statement of capital following an allotment of shares on 2021-01-01 · 3 pages View document
13 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES View document
16 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES View document
29 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
23 Oct 2018 VARYING SHARE RIGHTS AND NAMES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
28 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HARVINDER BOYAL-SETH / 28/11/2016 View document
28 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL WINDSOR SETH / 28/11/2016 View document
28 Nov 2016 REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 39 GOLF DRIVE NUNEATON CV11 6LY View document
28 Nov 2016 SECRETARY'S CHANGE OF PARTICULARS / HARVINDER BOYAL-SETH / 28/11/2016 View document
27 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jan 2014 Annual return made up to 7 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Feb 2013 Annual return made up to 7 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL WINDSOR SETH / 07/12/2011 View document
7 Dec 2011 Annual return made up to 7 December 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Dec 2010 Annual return made up to 7 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages View document
3 Mar 2010 DIRECTOR APPOINTED MRS HARVINDER BOYAL-SETH View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEAL WINDSOR SETH / 07/12/2009 · 2 pages View document
18 Jan 2010 Annual return made up to 7 December 2009 with full list of shareholders View document
13 Jan 2010 COMPANY NAME CHANGED MAPLE I.T. SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/01/10 View document
13 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Jan 2010 CHANGE OF NAME 22/10/2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Jul 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 33-35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP View document
25 Mar 2009 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS View document
24 Mar 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 20 LEIGH ROAD CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5BJ View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Oct 2008 SECRETARY APPOINTED HARVINDER BOYAL-SETH View document
31 Oct 2008 APPOINTMENT TERMINATED SECRETARY PUSHPA SETH View document
20 May 2008 SECRETARY'S CHANGE OF PARTICULARS / PUSHPA SETH / 20/05/2008 View document
20 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEAL SETH / 20/05/2008 View document
20 May 2008 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS View document
20 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 20 LEIGH RODD CARPENDERS PARK WATFORD HERTFORDSHIRE WD19 5BJ View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Dec 2006 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Feb 2006 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS View document
16 Dec 2004 NEW SECRETARY APPOINTED View document
14 Dec 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 376 EUSTON ROAD LONDON GREATER LONDON NW1 3BL View document
14 Dec 2004 NEW DIRECTOR APPOINTED View document
14 Dec 2004 DIRECTOR RESIGNED View document
14 Dec 2004 SECRETARY RESIGNED View document
7 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document