METALLIC NUMBERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 30/09/1330 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GOLDSTONE / 04/06/2012 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY GILBERT ANDREW |
| 06/06/126 June 2012 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 29/09/1129 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOLDSTONE / 14/09/2010 |
| 05/10/105 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 152 BATH STREET GLASGOW G2 4TB |
| 08/10/098 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 23/06/0923 June 2009 | SECRETARY APPOINTED GILBERT MCKIE ANDREW |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY BDO STOY HAYWARD |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / BDO STOY HAYWARD / 25/11/2007 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOLDSTONE / 01/10/2007 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOLDSTONE / 08/07/2008 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | COMPANY NAME CHANGED MACROCOM (928) LIMITED CERTIFICATE ISSUED ON 15/03/06 |
| 15/03/0615 March 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 05/04/06 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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