MARGINHELP LIMITED

Company Documents

DateDescription
07/05/137 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/01/1322 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/139 January 2013 APPLICATION FOR STRIKING-OFF

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25/09/1225 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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12/07/1212 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/12/1122 December 2011 REDUCE ISSUED CAPITAL 20/12/2011

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22/12/1122 December 2011 ARTICLES OF ASSOCIATION

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22/12/1122 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/12/1122 December 2011 22/12/11 STATEMENT OF CAPITAL GBP 1

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22/12/1122 December 2011 STATEMENT BY DIRECTORS

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22/12/1122 December 2011 SOLVENCY STATEMENT DATED 20/12/11

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13/09/1113 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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16/09/1016 September 2010 Annual return made up to 22 August 2010 with full list of shareholders

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21/05/1021 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/09/098 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/11/083 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/09/0826 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/09/0714 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 AUDITOR'S RESIGNATION

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06/06/066 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/10/054 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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19/09/0519 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0519 September 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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09/09/049 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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04/09/034 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/09/029 September 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 DIRECTOR'S PARTICULARS CHANGED

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29/01/0229 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/0229 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/0225 January 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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23/08/0123 August 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/09/0013 September 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 DIRECTOR RESIGNED

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01/06/001 June 2000 DIRECTOR RESIGNED

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05/05/005 May 2000 NEW SECRETARY APPOINTED

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05/05/005 May 2000 SECRETARY RESIGNED

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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02/09/992 September 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 NEW DIRECTOR APPOINTED

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13/07/9913 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 DIRECTOR RESIGNED

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17/09/9817 September 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 DIRECTOR'S PARTICULARS CHANGED

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04/06/984 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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15/09/9715 September 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS

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04/09/974 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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19/06/9719 June 1997 NEW SECRETARY APPOINTED

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19/06/9719 June 1997 SECRETARY RESIGNED

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31/12/9631 December 1996 NEW SECRETARY APPOINTED

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30/12/9630 December 1996 SECRETARY RESIGNED

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19/12/9619 December 1996 EXEMPTION FROM APPOINTING AUDITORS 29/10/96

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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10/09/9610 September 1996 RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS

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19/10/9519 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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18/09/9518 September 1995 RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS

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03/11/943 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/10/9413 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9413 September 1994

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13/09/9413 September 1994 RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS

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12/07/9412 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/07/945 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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30/11/9330 November 1993 EXEMPTION FROM APPOINTING AUDITORS 05/11/93

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04/11/934 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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07/09/937 September 1993 RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS

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07/09/937 September 1993

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18/12/9218 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/12/9218 December 1992

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07/12/927 December 1992 EXEMPTION FROM APPOINTING AUDITORS 10/06/92

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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24/09/9224 September 1992

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24/09/9224 September 1992 RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS

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04/11/914 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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03/09/913 September 1991

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03/09/913 September 1991 RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS

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17/05/9117 May 1991 DIRECTOR RESIGNED

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05/04/915 April 1991 SHARES AGREEMENT OTC

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05/04/915 April 1991 AD 08/06/87---------
￯﾿ᄑ SI 98@1

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30/01/9130 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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17/10/9017 October 1990 NEW DIRECTOR APPOINTED

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27/09/9027 September 1990 RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS

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17/09/9017 September 1990 DIRECTOR'S PARTICULARS CHANGED

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23/05/9023 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/9010 April 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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18/01/9018 January 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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09/01/909 January 1990 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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18/12/8918 December 1989 DIRECTOR RESIGNED

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18/12/8918 December 1989 DIRECTOR RESIGNED

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13/10/8913 October 1989 REGISTERED OFFICE CHANGED ON 13/10/89 FROM:
8 MONTAGUE CLOSE
LONDON BRIDGE
LONDON
SE1 9DA

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05/10/895 October 1989 DIRECTOR'S PARTICULARS CHANGED

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04/10/894 October 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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09/03/899 March 1989 RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS

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01/09/881 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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17/07/8717 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/8713 July 1987 NEW DIRECTOR APPOINTED

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23/06/8723 June 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/05/8728 May 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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15/05/8715 May 1987 REGISTERED OFFICE CHANGED ON 15/05/87 FROM:
8 MONTAGUE CLOSE
LONDON BRIDGE
LONDON
SE1 9RD

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01/04/871 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/04/871 April 1987 REGISTERED OFFICE CHANGED ON 01/04/87 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE

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05/02/875 February 1987 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/02/875 February 1987 CERTIFICATE OF INCORPORATION

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