MAPLEPOD LIMITED

Company number 03915927 ·

Dissolved

52 filings

Date Filing
18 Nov 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Nov 2014 COMPANY NAME CHANGED ASIAN WEDDING EXHIBITION LIMITED · CERTIFICATE ISSUED ON 18/11/14 View document
17 Nov 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM · 36 KINGS ROAD · EALING · LONDON · W5 2SD View document
14 Nov 2014 STATEMENT OF AFFAIRS/4.19 View document
14 Nov 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
14 Nov 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
29 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR YOGESH KANANI View document
29 Nov 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
13 Oct 2013 DIRECTOR APPOINTED MRS NEELIPA KANANI View document
17 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
12 Apr 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
16 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
28 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
25 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
2 Feb 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM · 591 LONDON ROAD · SUTTON · SURREY · SM3 9AG View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
3 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
3 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / YOGESH KANANI / 28/01/2010 View document
1 Dec 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Mar 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
5 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
20 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
23 Apr 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
19 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
27 Jan 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
24 Feb 2005 SECRETARY'S PARTICULARS CHANGED View document
24 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
22 Jan 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
16 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
27 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
28 Jan 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS View document
22 Jan 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS View document
4 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
4 Oct 2001 EXEMPTION FROM APPOINTING AUDITORS View document
14 Feb 2001 NEW SECRETARY APPOINTED View document
31 Jan 2001 NEW DIRECTOR APPOINTED View document
31 Jan 2001 SECRETARY RESIGNED View document
31 Jan 2001 DIRECTOR RESIGNED View document
29 Jan 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS View document
24 Jan 2001 COMPANY NAME CHANGED · ASIAN MARRIAGE LINK LTD · CERTIFICATE ISSUED ON 24/01/01 View document
5 May 2000 NEW SECRETARY APPOINTED View document
4 May 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/06/01 View document
4 May 2000 NEW DIRECTOR APPOINTED View document
15 Feb 2000 DIRECTOR RESIGNED View document
15 Feb 2000 SECRETARY RESIGNED View document
28 Jan 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document