MARGOLIS TECHNOLOGY LIMITED

Company number 05535715 ·

Dissolved

48 filings

Date Filing
22 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR TERRY DWYER View document
22 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
4 Jul 2014 DIRECTOR APPOINTED MR JONATHAN ANDREW BROCK View document
4 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARKER View document
1 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
23 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
8 Aug 2013 DIRECTOR APPOINTED MR IAN HEARD View document
25 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
12 Oct 2012 SECTION 519 COMPANIES ACT 2006. View document
10 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
9 Aug 2012 CURREXT FROM 31/03/2012 TO 30/09/2012 View document
22 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW COULSEN View document
22 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE THONON View document
22 Feb 2012 DIRECTOR APPOINTED MR GRAHAM CAMPBELL PARKER View document
2 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
8 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
28 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ANTONIUS VAN HORSSEN View document
27 Oct 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM NO 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP View document
7 Oct 2010 DIRECTOR APPOINTED MR ANDREW DAVID COULSEN View document
7 Oct 2010 DIRECTOR APPOINTED ANNE COLETTE JACQUELINE THONON View document
6 Oct 2010 SECRETARY APPOINTED JUDITH MARGARET DUCK View document
6 Oct 2010 DIRECTOR APPOINTED ANTONIUS WILHELMUS ELISABETH MARIA VAN HORSSEN View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY PETER DWYER / 15/08/2010 · 2 pages View document
6 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 May 2010 FIRST GAZETTE View document
8 May 2010 DISS40 (DISS40(SOAD)) View document
5 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
1 Oct 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
4 Aug 2009 APPOINTMENT TERMINATED SECRETARY DAVID TRENDLE View document
15 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
23 Sep 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
23 Sep 2008 DIRECTOR'S PARTICULARS TERRY DWYER · 1 page View document
2 Apr 2008 SECRETARY RESIGNED HELEN FOSTER View document
2 Apr 2008 SECRETARY APPOINTED DAVID CHARLES TRENDLE View document
1 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Sep 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
17 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 View document
11 Apr 2007 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 View document
11 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
11 Oct 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
31 Mar 2006 SECRETARY RESIGNED View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
31 Mar 2006 DIRECTOR RESIGNED View document
31 Mar 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP View document
15 Mar 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
15 Mar 2006 NEW SECRETARY APPOINTED View document
15 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document