MACRO IT LTD.

Company Documents

DateDescription
02/07/132 July 2013 STRUCK OFF AND DISSOLVED

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
C/O TIMUCIN & CO
CUSSINS HOUSE 2ND FLOOR
22-28 WOOD STREET
DONCASTER
SOUTH YORKHSIRE
DN1 3LW
UNITED KINGDOM

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15/01/1315 January 2013 FIRST GAZETTE

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM
43 TAYLOR CLOSE
HAMPTON HILL
HAMPTON
TW12 1LE

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21/03/1221 March 2012 Annual return made up to 5 December 2011 with full list of shareholders

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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04/05/114 May 2011 DISS40 (DISS40(SOAD))

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03/05/113 May 2011 Annual return made up to 5 December 2010 with full list of shareholders

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12/04/1112 April 2011 FIRST GAZETTE

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15/10/1015 October 2010 31/12/09 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 Annual return made up to 5 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OZHAN DUYAN / 05/12/2009

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06/10/096 October 2009 31/12/08 TOTAL EXEMPTION FULL

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26/01/0926 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / OZHAN DUYAN / 01/09/2008

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26/01/0926 January 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 SECRETARY'S CHANGE OF PARTICULARS / SERPIL DUYAN / 01/09/2008

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31/12/0831 December 2008 REGISTERED OFFICE CHANGED ON 31/12/08 FROM: GISTERED OFFICE CHANGED ON 31/12/2008 FROM 81A HIGH STREET HAMPTON HILL TWICKENHAM TW12 1NH

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05/12/075 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/12/075 December 2007 Incorporation

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