MACRO GROUP LTD

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Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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22/08/2322 August 2023 Final Gazette dissolved via voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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06/06/236 June 2023 First Gazette notice for voluntary strike-off

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26/05/2326 May 2023 Application to strike the company off the register

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21/10/2221 October 2022 Confirmation statement made on 2022-10-08 with no updates

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28/03/2228 March 2022 Registered office address changed from C/O Nbas Chartered Accountants Executive Suites Weavers Court Business Park Belfast BT12 5GH Northern Ireland to C/O Nbas Chartered Accountants 17 Carnmoney Road Glengormley Newtownabbey BT36 6HL on 2022-03-28

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09/11/219 November 2021 Confirmation statement made on 2021-10-08 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/02/203 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / ANGELOS MOUZAKITIS / 01/01/2020

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03/02/203 February 2020 PSC'S CHANGE OF PARTICULARS / ANGELOS MOUZAKITIS / 01/01/2020

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM, NBAS CHARTERED ACCOUNTANTS, 18 THE OLD MILL, CROSSGAR, DOWNPATRICK, BT30 9NZ, NORTHERN IRELAND

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / AGGELOS MOUZAKITIS / 01/09/2018

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24/10/1924 October 2019 PSC'S CHANGE OF PARTICULARS / AGGELOS MOUZAKITIS / 01/09/2018

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL BEGGS

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08/10/198 October 2019 CESSATION OF NIGEL PETER BEGGS AS A PSC

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08/10/198 October 2019 DIRECTOR APPOINTED AGGELOS MOUZAKITIS

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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08/10/198 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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08/10/198 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGGELOS MOUZAKITIS

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/05/193 May 2019 CESSATION OF ADAM RAYNER AS A PSC

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03/05/193 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM RAYNER

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03/05/193 May 2019 DIRECTOR APPOINTED NIGEL PETER BEGGS

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN DUNCAN

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03/05/193 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL PETER BEGGS

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03/05/193 May 2019 CESSATION OF ALAN DUNCAN AS A PSC

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM, 56A BANK ROAD, LARNE, BT40 3AN, UNITED KINGDOM

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11/08/1711 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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