MARGINHELP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/05/137 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/01/1322 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
09/01/139 January 2013 | APPLICATION FOR STRIKING-OFF |
25/09/1225 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
22/12/1122 December 2011 | REDUCE ISSUED CAPITAL 20/12/2011 |
22/12/1122 December 2011 | ARTICLES OF ASSOCIATION |
22/12/1122 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/12/1122 December 2011 | 22/12/11 STATEMENT OF CAPITAL GBP 1 |
22/12/1122 December 2011 | STATEMENT BY DIRECTORS |
22/12/1122 December 2011 | SOLVENCY STATEMENT DATED 20/12/11 |
13/09/1113 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
24/03/1124 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
16/09/1016 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/09/098 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
26/09/0826 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
14/09/0714 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
12/09/0612 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
07/06/067 June 2006 | AUDITOR'S RESIGNATION |
06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
19/09/0519 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/09/0519 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/09/049 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/09/034 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/09/029 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
29/01/0229 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/01/0229 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/08/0123 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/09/0013 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
01/06/001 June 2000 | DIRECTOR RESIGNED |
01/06/001 June 2000 | DIRECTOR RESIGNED |
05/05/005 May 2000 | NEW SECRETARY APPOINTED |
05/05/005 May 2000 | SECRETARY RESIGNED |
27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/09/992 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
08/07/998 July 1999 | DIRECTOR RESIGNED |
17/09/9817 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
04/06/984 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
15/09/9715 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
19/06/9719 June 1997 | NEW SECRETARY APPOINTED |
19/06/9719 June 1997 | SECRETARY RESIGNED |
31/12/9631 December 1996 | NEW SECRETARY APPOINTED |
30/12/9630 December 1996 | SECRETARY RESIGNED |
19/12/9619 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/10/96 |
01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
10/09/9610 September 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
18/09/9518 September 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
03/11/943 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/10/9413 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/09/9413 September 1994 | |
13/09/9413 September 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/07/945 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
30/11/9330 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/11/93 |
04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
07/09/937 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
07/09/937 September 1993 | |
18/12/9218 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/12/9218 December 1992 | |
07/12/927 December 1992 | EXEMPTION FROM APPOINTING AUDITORS 10/06/92 |
05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
24/09/9224 September 1992 | |
24/09/9224 September 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
03/09/913 September 1991 | |
03/09/913 September 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
17/05/9117 May 1991 | DIRECTOR RESIGNED |
05/04/915 April 1991 | SHARES AGREEMENT OTC |
05/04/915 April 1991 | AD 08/06/87--------- ᄑ SI 98@1 |
30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
17/10/9017 October 1990 | NEW DIRECTOR APPOINTED |
27/09/9027 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
17/09/9017 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
23/05/9023 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/04/9010 April 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
18/01/9018 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
09/01/909 January 1990 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
18/12/8918 December 1989 | DIRECTOR RESIGNED |
18/12/8918 December 1989 | DIRECTOR RESIGNED |
13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 8 MONTAGUE CLOSE LONDON BRIDGE LONDON SE1 9DA |
05/10/895 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
09/03/899 March 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
01/09/881 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
17/07/8717 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/07/8713 July 1987 | NEW DIRECTOR APPOINTED |
23/06/8723 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/05/8728 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
15/05/8715 May 1987 | REGISTERED OFFICE CHANGED ON 15/05/87 FROM: 8 MONTAGUE CLOSE LONDON BRIDGE LONDON SE1 9RD |
01/04/871 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
05/02/875 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/02/875 February 1987 | CERTIFICATE OF INCORPORATION |
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