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MAITLANDQS (HOLDINGS) LIMITED

Company number 06766718

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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)
19 Dec 2011 AP01 Appointment of Mr David Presland as a director
19 Dec 2011 TM01 Termination of appointment of Francis Maitland as a director
02 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
20 Apr 2011 CH01 Director's details changed for Richard Val Levett on 19 April 2011
24 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
16 Nov 2010 AD01 Registered office address changed from Trident House 38-44 Victoria Road Farnborough GU14 7PG United Kingdom on 16 November 2010
03 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
23 Aug 2010 TM01 Termination of appointment of Dominic Hill as a director
23 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Francis Maitland on 5 December 2009
28 Jan 2010 CH01 Director's details changed for Dominic Hill on 5 December 2009
28 Jan 2010 CH01 Director's details changed for Mark Anthony Standley on 5 December 2009
28 Jan 2010 CH01 Director's details changed for Richard Val Levett on 5 December 2009
09 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2009 SA Statement of affairs
08 Jan 2009 88(2) Ad 10/12/08\gbp si 1156746@1=1156746\gbp ic 1/1156747\
08 Jan 2009 123 Nc inc already adjusted 10/12/08
08 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2008 288a Director appointed dominic hill
05 Dec 2008 NEWINC Incorporation