MACRO 4 OPEN SYSTEMS LIMITED
Company number 01429101 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | Termination of appointment of David John Trangmar as a director on 2024-01-23 · 1 page | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 20 Nov 2023 | Application to strike the company off the register · 1 page | View document |
| 21 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Mark Fraser Starr as a director on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Appointment of Mr David John Trangmar as a director on 2022-04-01 · 2 pages | View document |
| 4 Mar 2022 | Accounts for a dormant company made up to 2021-12-31 | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 3 Aug 2021 | Director's details changed for Mr Corry Sungsoo Hong on 2019-11-01 · 2 pages | View document |
| 3 Aug 2021 | Director's details changed for Mrs Christine Huikyong Hong on 2019-11-01 · 2 pages | View document |
| 7 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 19 Dec 2014 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Dec 2013 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 30 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 17 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Dec 2011 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 14 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Dec 2010 | Annual return made up to 17 December 2010 with full list of shareholders | View document |
| 28 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HUIKYONG HONG / 01/10/2009 | View document |
| 30 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CORRY SUNGSOO HONG / 01/10/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRASER STARR / 01/10/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORRY SUNGSOO HONG / 01/10/2009 | View document |
| 30 Dec 2009 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 30 Jun 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 | View document |
| 13 May 2009 | DIRECTOR APPOINTED CHRISTINE HUIKYONG HONG | View document |
| 11 May 2009 | DIRECTOR APPOINTED MR CORRY SUNGSOO HONG | View document |
| 11 May 2009 | SECRETARY APPOINTED MR CORRY SUNGSOO HONG | View document |
| 31 Mar 2009 | SECRETARY RESIGNED DAVID SMYTH | View document |
| 18 Dec 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Dec 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2007 | SECRETARY RESIGNED | View document |
| 26 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Dec 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 24 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 9 Jul 2003 | DIRECTOR RESIGNED | View document |
| 23 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2003 | SECRETARY RESIGNED | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Apr 2003 | SECRETARY RESIGNED | View document |
| 30 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 14 Jan 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1999 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 31 Dec 1998 | DIRECTOR RESIGNED | View document |
| 31 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | DIRECTOR RESIGNED | View document |
| 21 Dec 1998 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 20 Nov 1998 | DIRECTOR RESIGNED | View document |
| 6 Oct 1998 | S80A AUTH TO ALLOT SEC 30/09/98 S366A DISP HOLDING AGM 30/09/98 S252 DISP LAYING ACC 30/09/98 | View document |
| 21 Aug 1998 | AUDITOR'S RESIGNATION | View document |
| 26 Jul 1998 | DIRECTOR RESIGNED | View document |
| 23 Dec 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 23 Dec 1996 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS | View document |
| 23 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 20 Feb 1996 | COMPANY NAME CHANGED PRIMARY SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/02/96 | View document |
| 23 Jan 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 | View document |
| 7 Nov 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Nov 1995 | DIRECTOR RESIGNED | View document |
| 7 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 1995 | DIRECTOR RESIGNED | View document |
| 7 Nov 1995 | DIRECTOR RESIGNED | View document |
| 7 Nov 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: G OFFICE CHANGED 07/11/95 61 THAMES STREET WINDSOR BERKSHIRE SL4 1QW | View document |
| 3 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 18 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 6 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 5 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 31 Aug 1993 | REGISTERED OFFICE CHANGED ON 31/08/93 FROM: G OFFICE CHANGED 31/08/93 8-10 WILLIAM STREET WINDSOR BERKSHIRE SL4 1BA | View document |
| 7 Jun 1993 | REGISTERED OFFICE CHANGED ON 07/06/93 FROM: G OFFICE CHANGED 07/06/93 FOLK HOUSE CHURCH STREET READING BERKS RG1 2SB | View document |
| 25 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 25 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 16 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 20 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 19 Feb 1991 | RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1990 | DIRECTOR RESIGNED | View document |
| 9 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 9 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 22 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 1988 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 29 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 13 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 13 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 26 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 28 Jul 1987 | DIRECTOR RESIGNED | View document |
| 22 Jul 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS | View document |
| 22 May 1980 | ARTICLES OF ASSOCIATION | View document |
| 13 Jun 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |