MARGOLIS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TERRY DWYER |
| 22/09/1422 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR JONATHAN ANDREW BROCK |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKER |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/08/1323 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR IAN HEARD |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/10/1212 October 2012 | SECTION 519 COMPANIES ACT 2006. |
| 10/09/1210 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSEN |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE THONON |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR GRAHAM CAMPBELL PARKER |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/09/118 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS VAN HORSSEN |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM NO 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR ANDREW DAVID COULSEN |
| 07/10/107 October 2010 | DIRECTOR APPOINTED ANNE COLETTE JACQUELINE THONON |
| 06/10/106 October 2010 | SECRETARY APPOINTED JUDITH MARGARET DUCK |
| 06/10/106 October 2010 | DIRECTOR APPOINTED ANTONIUS WILHELMUS ELISABETH MARIA VAN HORSSEN |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY PETER DWYER / 15/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | FIRST GAZETTE |
| 08/05/108 May 2010 | DISS40 (DISS40(SOAD)) |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID TRENDLE |
| 15/12/0815 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR'S PARTICULARS TERRY DWYER |
| 02/04/082 April 2008 | SECRETARY RESIGNED HELEN FOSTER |
| 02/04/082 April 2008 | SECRETARY APPOINTED DAVID CHARLES TRENDLE |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 11/04/0711 April 2007 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP |
| 15/03/0615 March 2006 | REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 15/08/0515 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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