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MARGOLIS SHOPFITTINGS LIMITED

Company number 01522774

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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)
25 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2011 DS01 Application to strike the company off the register
10 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
Statement of capital on 2011-06-02
  • GBP 2
21 Dec 2010 AP01 Appointment of Mr Stephen Paul Greene as a director
20 Dec 2010 AP01 Appointment of Ms Melanie Sarah Bain as a director
08 Dec 2010 TM01 Termination of appointment of Timothy Bennett as a director
24 Nov 2010 CH01 Director's details changed for Mr Peter Maxwell Featherman on 23 November 2010
07 Oct 2010 AD01 Registered office address changed from Trafalgar House 11 Waterloo Place London SW1Y 4AU on 7 October 2010
08 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
08 Jun 2010 AD01 Registered office address changed from 11 Waterloo Place London SW1Y 4AU on 8 June 2010
27 May 2010 AA Full accounts made up to 30 September 2009
23 Apr 2010 CH01 Director's details changed for Mr Timothy Anthony James Bennett on 23 April 2010
04 Nov 2009 CH01 Director's details changed for Mr Peter Maxwell Featherman on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Timothy Anthony James Bennett on 4 November 2009
26 Oct 2009 AA01 Previous accounting period shortened from 31 March 2010 to 30 September 2009
13 Aug 2009 363a Return made up to 01/06/09; full list of members
28 May 2009 288a Director appointed peter maxwell featherman
28 May 2009 287 Registered office changed on 28/05/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
12 May 2009 AA Accounts made up to 31 March 2009
06 Aug 2008 AA Accounts made up to 31 March 2008
30 Jul 2008 363a Return made up to 01/06/08; full list of members
19 May 2008 288b Appointment Terminated Secretary zenith secretaries LIMITED
29 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re ro 02/01/08