MAC GEOMATICS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/139 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/03/1320 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM UNIT 23A-2 ST. JAMES AVENUE EAST KILBRIDE GLASGOW LANARKSHIRE G74 5QD SCOTLAND |
| 18/01/1318 January 2013 | FIRST GAZETTE |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/10/1117 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 46 OCEIN DRIVE JACKTON EAST KILBRIDE SOUTH LANARKSHIRE G75 8RJ |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, SECRETARY RUSSELL MACDONALD |
| 02/08/112 August 2011 | SECRETARY APPOINTED MS KATE INKSTER CULLEN |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/10/105 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRASER MACDONALD / 20/09/2010 |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FRASER MACDONALD / 18/09/2009 |
| 26/11/0926 November 2009 | 21/09/09 NO CHANGES |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM C/O MERIT COMMERCIAL SERVICES UNIT 2A DAVID DALE BUSINESS CENTRE 159 BROAD STREET GLASGOW G40 2QR UNITED KINGDOM |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM C/OMERIT COMMERCIAL SERVICES UNIT 2A DAVID DALE BUSINESS CENTRE 159 BROAD STREET GLASGOW G40 2QR UNITED KINGDOM |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 9 NEWTON TERRACE GLASGOW G3 7PJ |
| 14/10/0814 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 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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