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MAYLIM LIMITED

Company number 04460301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 132
08 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 140
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 140
10 Jun 2014 AD01 Registered office address changed from , Kingsway House, 1-3 Evans Avenue, Watford, Hertfordshire, WD25 0EJ on 10 June 2014
12 Nov 2013 SH03 Purchase of own shares.
05 Nov 2013 SH10 Particulars of variation of rights attached to shares
05 Nov 2013 SH08 Change of share class name or designation
05 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013 SH06 Cancellation of shares. Statement of capital on 5 November 2013
  • GBP 90
05 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2013 TM01 Termination of appointment of Patrick Hughes as a director
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2013 AP01 Appointment of Mr Gerard Michael Purcell as a director
02 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
20 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 AP03 Appointment of Thomas Joseph O'mahony as a secretary
18 Apr 2012 TM02 Termination of appointment of Catherine Hughes as a secretary
18 Apr 2012 CH01 Director's details changed for Thomas Joseph O'mahony on 27 February 2012
13 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
19 Jul 2010 TM01 Termination of appointment of Catherine Hughes as a director