MARGINGATE LIMITED


Registered number: 01462546
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Name: MARGINGATE LIMITED
MARGINGATE LTD
Address: 5TH FLOOR 86 JERMYN STREET, ST JAMES, LONDON, ENGLAND, SW1Y 6AW
Incorporation Date: 1979-11-22

Company status: Dissolved


Company Documents

date name form type
2018-07-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-10 STATEMENT BY DIRECTORS SH20
2018-04-10 REDUCE ISSUED CAPITAL 28/03/2018 RES06
2018-04-10 10/04/18 STATEMENT OF CAPITAL GBP 1 SH19
2018-02-22 SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 11/12/2017 RP04PSC09
2018-02-26 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES CS01
2018-02-23 CESSATION OF NIJAT HEYDAROV AS A PSC PSC07
2018-04-12 APPLICATION FOR STRIKING-OFF DS01
2018-01-10 SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 11/12/2017 RP04PSC09
2018-04-10 SOLVENCY STATEMENT DATED 28/03/18 CAP-SS
2018-02-23 CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES CS01
2017-12-11 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2017 PSC09
2017-10-27 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIJAT HEYDAROV PSC01
2017-06-15 PREVSHO FROM 30/04/2017 TO 31/12/2016 AA01
2017-12-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YAMABAHCE LIMITED PSC02
2016-12-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-12-21 APPOINTMENT TERMINATED, SECRETARY COLIN RIACH TM02
2016-01-31 30/04/15 TOTAL EXEMPTION SMALL AA
2016-12-21 CORPORATE SECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED AP04
2016-12-21 APPOINTMENT TERMINATED, DIRECTOR COLIN RIACH TM01
2016-12-21 DIRECTOR APPOINTED MR BILL SEDAT FRATER AP01
2016-12-21 REGISTERED OFFICE CHANGED ON 21/12/2016 FROMFIRST FLOOR ROXBURGHE HOUSE273-287 REGENT STREETLONDONW1B 2HA AD01
2016-01-19 25/11/15 FULL LIST AR01
2016-06-23 30/04/16 TOTAL EXEMPTION SMALL AA
2016-12-21 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2014-12-02 25/11/14 FULL LIST AR01
2014-06-05 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-23 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LESTER TM01
2013-11-20 30/04/13 TOTAL EXEMPTION SMALL AA
2013-12-10 25/11/13 FULL LIST AR01
2012-01-17 25/11/11 FULL LIST AR01
2012-10-12 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-17 REGISTERED OFFICE CHANGED ON 17/01/2012 FROMROXBURGHE HOUSE273-287 REGENT STREETLONDONW1B 2HA AD01
2012-12-12 25/11/12 FULL LIST AR01
2011-01-13 25/11/10 FULL LIST AR01
2011-08-30 30/04/11 TOTAL EXEMPTION SMALL AA
2010-02-05 25/11/09 FULL LIST AR01
2010-02-05 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD GILCHRIST RIACH / 01/10/2009 CH01
2010-09-27 30/04/10 TOTAL EXEMPTION SMALL AA
2009-11-27 30/04/09 TOTAL EXEMPTION SMALL AA
2008-11-12 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2008-11-25 30/04/08 TOTAL EXEMPTION SMALL AA
2007-11-15 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS 363s
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-02-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-11-24 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363s
2006-06-07 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-17 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363s
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-11-02 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s
2004-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-11-10 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS 363s
2003-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-10-31 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS 363s
2001-10-24 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS 363s
2001-03-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA

Last update: 2020-09-05 14:39:02