MACROCOM (848) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/106 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1016 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/04/106 April 2010 | APPLICATION FOR STRIKING-OFF |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MUNRO |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAWN NEILSON |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES CARRICK / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACKINNON MUNRO / 01/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN GORDON CARRICK / 01/10/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ARTICLES OF ASSOCIATION |
| 02/05/092 May 2009 | COMPANY NAME CHANGED HBS STAFF SERVICES LIMITED CERTIFICATE ISSUED ON 05/05/09; RESOLUTION PASSED ON 05/05/09 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | SECRETARY RESIGNED JAMES PRITCHARD |
| 28/04/0828 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/0818 April 2008 | AMENDING RES DATED 11/01/07 02/04/2008 |
| 18/04/0818 April 2008 | AMENDING RES DATED 11/01/07 02/04/2008 ALTER ARTICLES 02/04/2008 VARY SHARE RIGHTS/NAME 28/03/2008 VARY SHARE RIGHTS/NAME 28/03/2008 VARY SHARE RIGHTS/NAME 02/04/2008 VARY SHARE RIGHTS/NAME 02/04/2008 |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 11/01/0711 January 2007 | NC INC ALREADY ADJUSTED 21/03/06 |
| 11/01/0711 January 2007 | � NC 100/1000 21/03/0 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS; AMEND |
| 11/01/0711 January 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 04/01/074 January 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 04/01/074 January 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 24/08/0624 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/056 October 2005 | Resolutions |
| 06/10/056 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | COMPANY NAME CHANGED HBS (OTAGO) LIMITED CERTIFICATE ISSUED ON 21/09/05; RESOLUTION PASSED ON 10/08/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 01/03/041 March 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 01/03/041 March 2004 | COMPANY NAME CHANGED MACROCOM (848) LIMITED CERTIFICATE ISSUED ON 01/03/04; RESOLUTION PASSED ON 24/02/04 |
| 01/03/041 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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