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MARYLAND CAPITAL LIMITED

Company number 07196630

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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)
22 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
09 Oct 2012 TM01 Termination of appointment of Timothy Hinks as a director
05 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a small company made up to 30 June 2011
13 Dec 2011 TM01 Termination of appointment of Justin Wood as a director
05 Aug 2011 SH10 Particulars of variation of rights attached to shares
05 Aug 2011 SH02 Sub-division of shares on 30 June 2011
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 440
05 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
20 Dec 2010 AP01 Appointment of Mr Timothy Hinks as a director
27 Sep 2010 SH08 Change of share class name or designation
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 340
27 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
21 Apr 2010 AP01 Appointment of Nirmala Thanki as a director
21 Apr 2010 AP01 Appointment of Mr Rohin Raja Shah as a director
21 Apr 2010 AP01 Appointment of Justin Wood as a director
24 Mar 2010 TM01 Termination of appointment of Barbara Kahan as a director
19 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)