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MARGOLIS BUSINESS SYSTEMS LIMITED

Company number 03130351

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
15 Jun 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 16 pages (16 pages)
11 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
09 Aug 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
19 Jul 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	AD01	Registered office address changed from Crayfields Business Park New Mill Road Orpington Kent BR5 3QA to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 7 July 2017	View PDF Registered office address changed from Crayfields Business Park New Mill Road Orpington Kent BR5 3QA to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
04 Jul 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2017	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	AP01	Appointment of Mr Paul Michael Brigden as a director on 11 April 2016	View PDF Appointment of Mr Paul Michael Brigden as a director on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	TM01	Termination of appointment of Jonathan Elliot Spencer Warr as a director on 10 August 2016	View PDF Termination of appointment of Jonathan Elliot Spencer Warr as a director on 10 August 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2016	AP01	Appointment of Jonathan Elliot Spencer Warr as a director on 1 June 2016	View PDF Appointment of Jonathan Elliot Spencer Warr as a director on 1 June 2016 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
23 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 800	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 800 - link opens in a new window - 4 pages (4 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 800	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 800 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	MR01	Registration of charge 031303510005	View PDF Registration of charge 031303510005 - link opens in a new window - 25 pages (25 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 800	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 800 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	CH03	Secretary's details changed for Colin David Lashmar on 23 November 2013	View PDF Secretary's details changed for Colin David Lashmar on 23 November 2013 - link opens in a new window - 1 page (1 page)
10 Jan 2014	CH01	Director's details changed for Colin David Lashmar on 23 November 2013	View PDF Director's details changed for Colin David Lashmar on 23 November 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	CH01	Director's details changed for Richard Shaw on 23 November 2013	View PDF Director's details changed for Richard Shaw on 23 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)

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