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MARGOLIS COMMUNICATIONS SYSTEMS LIMITED

Company number 03006358

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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 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2010 DS01 Application to strike the company off the register
04 Aug 2009 288b Appointment Terminated Secretary david trendle
12 Jan 2009 363a Return made up to 05/01/09; full list of members
15 Dec 2008 AA Accounts for a small company made up to 31 March 2008
27 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Apr 2008 288a Secretary appointed david charles trendle
02 Apr 2008 288b Appointment Terminated Secretary helen foster
01 Feb 2008 363a Return made up to 05/01/08; full list of members
01 Dec 2007 AA Full accounts made up to 31 March 2007
26 Sep 2007 288c Director's particulars changed
17 Jul 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
05 Jul 2007 AA Full accounts made up to 31 May 2006
30 Jan 2007 363a Return made up to 05/01/07; full list of members
30 Jan 2007 288c Director's particulars changed
30 Jan 2007 353 Location of register of members
10 Nov 2006 287 Registered office changed on 10/11/06 from: 2 bloomsbury street london WC1B 3ST
11 Oct 2006 88(3) Particulars of contract relating to shares
11 Oct 2006 88(2)R Ad 28/06/06--------- £ si 100@1=100 £ ic 100/200
11 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2006 288b Secretary resigned;director resigned
24 Aug 2006 288b Director resigned
24 Aug 2006 288a New secretary appointed