MACROCOM (948) LIMITED

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DateDescription
08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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08/01/228 January 2022 Voluntary strike-off action has been suspended

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08/01/228 January 2022 Voluntary strike-off action has been suspended

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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17/11/2117 November 2021 Application to strike the company off the register

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04/10/214 October 2021 Termination of appointment of Jonathan Barrie Morris as a director on 2021-09-30

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04/10/214 October 2021 Appointment of Mr Jonathan Andrew Graham as a director on 2021-09-30

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-28 with no updates

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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29/03/1929 March 2019 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART

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29/03/1929 March 2019 SECRETARY APPOINTED SARAH WHITELEY

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08/03/198 March 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2018

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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06/06/186 June 2018 06/06/18 STATEMENT OF CAPITAL GBP 1

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX CREDIT MANAGEMENT HOLDINGS LIMITED

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/08/164 August 2016 Annual return made up to 6 June 2016 with full list of shareholders

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13/01/1613 January 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS

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13/01/1613 January 2016 DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK

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18/08/1518 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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30/07/1530 July 2015 SOLVENCY STATEMENT DATED 23/07/15

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30/07/1530 July 2015 30/07/15 STATEMENT OF CAPITAL GBP 1.00

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30/07/1530 July 2015 STATEMENT BY DIRECTORS

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30/07/1530 July 2015 REDUCE ISSUED CAPITAL 23/07/2015

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13/06/1513 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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02/01/152 January 2015 SECRETARY APPOINTED MRS CHARLOTTE TAGGART

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02/01/152 January 2015 APPOINTMENT TERMINATED, SECRETARY WILLEM WELLINGHOFF

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18/08/1418 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/07/1411 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUND

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE

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10/07/1410 July 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM MEDIACORP HOUSE 2 CAIRD PARK HAMILTON SOUTH LANARKSHIRE ML3 0EU

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10/07/1410 July 2014 DIRECTOR APPOINTED MR KENNETH JOHN STANNARD

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11/10/1311 October 2013 AUDITOR'S RESIGNATION

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02/07/132 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR GLEN CRAWFORD

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17/04/1317 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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14/01/1314 January 2013 SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF

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14/01/1314 January 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RANDALL

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14/01/1314 January 2013 SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF

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31/08/1231 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/08/122 August 2012 SECRETARY APPOINTED MR JOHN DAVID RANDALL

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL

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31/07/1231 July 2012 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS

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26/06/1226 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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07/06/127 June 2012 SECTION 519

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18/01/1218 January 2012 DISS40 (DISS40(SOAD))

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17/01/1217 January 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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06/01/126 January 2012 FIRST GAZETTE

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM MEDIACORP HOUSE 2 CAIRD PARK HAMILTON SOUTH LANARKSHIRE ML3 0DU

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26/08/1126 August 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM BIGGART BAILLIE DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR

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27/06/1127 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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16/06/1116 June 2011 DIRECTOR APPOINTED JOHN DAVID RANDALL

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16/06/1116 June 2011 DIRECTOR APPOINTED GLEN PAUL CRAWFORD

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21/01/1121 January 2011 APPOINTMENT TERMINATED, DIRECTOR JULIET TELFORD

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21/01/1121 January 2011 APPOINTMENT TERMINATED, SECRETARY JULIET TELFORD

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/06/1016 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS JULIET SARAH TELFORD / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MOUND / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET SARAH TELFORD / 15/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 15/10/2009

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29/09/0929 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/06/0918 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 APPOINT AUDITORS 28/11/2008

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12/03/0912 March 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008

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09/03/099 March 2009 AUDITOR'S RESIGNATION

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25/11/0825 November 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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14/08/0814 August 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 APPOINTMENT TERMINATED SECRETARY PETER CARTWRIGHT

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22/07/0822 July 2008 DIRECTOR APPOINTED STEPHEN MOUND

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 24 GEORGE SQUARE GLASGOW G2 1EG

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR PETER CARTWRIGHT

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN SHEPPARD

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11/04/0811 April 2008 DIRECTOR AND SECRETARY APPOINTED JULIET TELFORD

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS MCMANUS

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27/11/0727 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 DIRECTOR RESIGNED

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27/11/0727 November 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/08/0722 August 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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01/08/071 August 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0731 July 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 £ NC 100/75000 07/07/

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24/07/0624 July 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/07/0624 July 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/07/0624 July 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 152 BATH STREET GLASGOW G2 4TB

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24/07/0624 July 2006 NC INC ALREADY ADJUSTED 07/07/06

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24/07/0624 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 SECRETARY RESIGNED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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06/06/066 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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