MARGO & HIBERT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1823 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/04/1814 April 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 27/03/1827 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/03/1814 March 2018 | APPLICATION FOR STRIKING-OFF |
| 03/01/183 January 2018 | CESSATION OF ALESSIO MAURIZIO ABELTINO AS A PSC |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIOVANNI SGARIBOLDI |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR MUKHAMED-ALI KURMANBAYEV |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SYED SIBTAIN |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR SYED ASIM SIBTAIN |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GERDA-MARI BRYNARD |
| 20/04/1620 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERDA-MARI BRYNARD / 27/11/2015 |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/05/1511 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERDA-MARI FOWLER / 11/05/2015 |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKAIL MOKUENA |
| 07/02/147 February 2014 | DIRECTOR APPOINTED GERDA-MARI FOWLER |
| 25/09/1325 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 24000 |
| 05/04/125 April 2012 | ADOPT ARTICLES 21/03/2012 |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/05/1112 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 06/05/2011 |
| 12/05/1112 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MIKAIL MALIK MONYANE MOKUENA |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD MOWLES |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ALAN MOWLES / 03/05/2010 |
| 07/05/107 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 03/05/2010 |
| 07/05/107 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT |
| 25/10/0625 October 2006 | NC INC ALREADY ADJUSTED 11/10/06 |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/10/035 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/07/0221 July 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 4TH FLOOR 28 KINGSWAY LONDON WC2B 6JR |
| 14/05/0114 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 18/05/0018 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 18/05/0018 May 2000 | S366A DISP HOLDING AGM 11/05/00 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | SECRETARY RESIGNED |
| 04/05/004 May 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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