GSII MAPLE 2 LIMITED

09425263
13 BERKELEY STREET LONDON ENGLAND W1J 8DU

Documents

Documents
Date Category Description Pages
17 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
16 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
24 Dec 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Nov 2019 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
22 Nov 2019 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
20 Nov 2019 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
22 Oct 2019 resolution Resolution 4 Buy now
10 Oct 2019 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
23 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
13 Sep 2019 insolvency Solvency Statement dated 12/09/19 1 Buy now
13 Sep 2019 resolution Resolution 4 Buy now
25 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2019 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
29 Oct 2018 officers Termination of appointment of secretary (Jd Secretariat Limited) 1 Buy now
29 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Aug 2018 accounts Annual Accounts 23 Buy now
25 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2018 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
15 Mar 2018 officers Termination of appointment of director (Roberto Scognamiglio) 1 Buy now
15 Mar 2018 officers Termination of appointment of director (Guido Prearo) 1 Buy now
07 Mar 2018 resolution Resolution 1 Buy now
05 Mar 2018 resolution Resolution 3 Buy now
02 Mar 2018 officers Appointment of director (Mr Lee Shamai Moscovitch) 2 Buy now
02 Mar 2018 officers Appointment of director (Miss Karin Stephanie Kaiser) 2 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Oct 2017 accounts Annual Accounts 22 Buy now
05 Jul 2017 officers Termination of appointment of director (Dimitrios Giannoulakis) 1 Buy now
26 Jun 2017 officers Appointment of director (Mr Guido Prearo) 2 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2016 accounts Annual Accounts 23 Buy now
26 May 2016 mortgage Registration of a charge 30 Buy now
26 May 2016 mortgage Registration of a charge 28 Buy now
17 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
17 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
08 Jan 2016 officers Appointment of director (Roberto Scognamiglio) 2 Buy now
16 Dec 2015 officers Termination of appointment of director (Alexander Georg Doda) 1 Buy now
10 Aug 2015 officers Appointment of director (Dimitrios Giannoulakis) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (Fabio Salvatore Angelo Spucches) 1 Buy now
02 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 May 2015 mortgage Registration of a charge 27 Buy now
15 May 2015 mortgage Registration of a charge 24 Buy now
19 Feb 2015 officers Termination of appointment of director (Matthew Richard Gandy) 1 Buy now
11 Feb 2015 annual-return Annual Return 6 Buy now
11 Feb 2015 officers Appointment of director (Mr Fabio Salvatore Angelo Spucches) 2 Buy now
11 Feb 2015 officers Appointment of director (Mr Alexander Georg Doda) 2 Buy now
05 Feb 2015 incorporation Incorporation Company 8 Buy now