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MARYLAND ENERGY LIMITED

Company number 12886062

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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)
09 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2023 TM02 Termination of appointment of Helix Agencies Ltd as a secretary on 11 October 2023
11 Oct 2023 TM01 Termination of appointment of Howard Anthony Roche as a director on 11 October 2023
11 Oct 2023 DS01 Application to strike the company off the register
03 Oct 2023 TM01 Termination of appointment of Gary John Fielding as a director on 2 October 2023
03 Oct 2023 AA Micro company accounts made up to 30 September 2023
20 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
25 May 2023 AA Micro company accounts made up to 30 September 2022
25 May 2023 AP01 Appointment of Mr Howard Anthony Roche as a director on 20 May 2023
21 Apr 2023 AP04 Appointment of Helix Agencies Ltd as a secretary on 21 April 2023
07 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
06 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
12 Oct 2021 AP01 Appointment of Mr Gary John Fielding as a director on 8 October 2021
12 Oct 2021 AD01 Registered office address changed from C/O Harrison Clark Rickerbys Limited, 5 Deansway Worcester Worcestershire WR1 2JG England to 15 Queen Square Leeds LS2 8AJ on 12 October 2021
12 Oct 2021 TM01 Termination of appointment of Andrew Dyball as a director on 8 October 2021
12 Oct 2021 TM02 Termination of appointment of Dyball Associates Ltd as a secretary on 8 October 2021
12 Oct 2021 PSC02 Notification of Upower Energy Ltd as a person with significant control on 8 October 2021
12 Oct 2021 PSC07 Cessation of Dyball Associates Ltd as a person with significant control on 8 October 2021
26 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
20 Sep 2021 PSC02 Notification of Dyball Associates Ltd as a person with significant control on 29 September 2020
20 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 20 September 2021
17 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-09-17
  • GBP 10