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MARGOLIS TECHNOLOGY LIMITED

Company number 05535715

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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)
04 Jul 2014 TM01 Termination of appointment of Graham Parker as a director
01 Jul 2014 AA Full accounts made up to 30 September 2013
23 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1,000
08 Aug 2013 AP01 Appointment of Mr Ian Heard as a director
25 Jul 2013 AA Full accounts made up to 30 September 2012
12 Oct 2012 MISC Section 519 companies act 2006.
10 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
09 Aug 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
22 Feb 2012 TM01 Termination of appointment of Anne Thonon as a director
22 Feb 2012 TM01 Termination of appointment of Andrew Coulsen as a director
22 Feb 2012 AP01 Appointment of Mr Graham Campbell Parker as a director
02 Jan 2012 AA Full accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
28 Mar 2011 TM01 Termination of appointment of Antonius Van Horssen as a director
27 Oct 2010 AD01 Registered office address changed from No 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 27 October 2010
07 Oct 2010 AP01 Appointment of Mr Andrew David Coulsen as a director
07 Oct 2010 AP01 Appointment of Anne Colette Jacqueline Thonon as a director
06 Oct 2010 AP03 Appointment of Judith Margaret Duck as a secretary
06 Oct 2010 AP01 Appointment of Antonius Wilhelmus Elisabeth Maria Van Horssen as a director
06 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Terry Peter Dwyer on 15 August 2010
30 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
08 May 2010 DISS40 Compulsory strike-off action has been discontinued
05 May 2010 AA Accounts for a small company made up to 31 March 2009