2 MACS LTD.

Company Documents

DateDescription
25/01/1325 January 2013 STRUCK OFF AND DISSOLVED

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05/10/125 October 2012 FIRST GAZETTE

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15/02/1215 February 2012 DISS40 (DISS40(SOAD))

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14/02/1214 February 2012 Annual return made up to 21 September 2011 with full list of shareholders

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20/01/1220 January 2012 FIRST GAZETTE

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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05/11/105 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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05/11/105 November 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 7 LYNEDOCH CRESCENT GLASGOW G3 6DZ

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/12/097 December 2009 Annual return made up to 21 September 2009 with full list of shareholders

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05/03/095 March 2009 30/09/08 TOTAL EXEMPTION FULL

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03/02/093 February 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/10/0723 October 2007 PARTIC OF MORT/CHARGE *****

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13/10/0713 October 2007 PARTIC OF MORT/CHARGE *****

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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04/10/074 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 SECRETARY RESIGNED

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26/09/0726 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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