MACROCOM (1036) LIMITED

Company Documents

DateDescription
25/04/2225 April 2022 Final account prior to dissolution in MVL (final account attached)

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18/06/2018 June 2020 31/12/19 TOTAL EXEMPTION FULL

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/05/1917 May 2019 31/12/18 TOTAL EXEMPTION FULL

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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23/05/1823 May 2018 31/12/17 TOTAL EXEMPTION FULL

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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02/11/162 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4673510001

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/01/1619 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/01/1528 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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23/04/1423 April 2014 DIRECTOR APPOINTED DOUGLAS MACKENZIE RUSSELL

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23/04/1423 April 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM CAPELLA (TENTH FLOOR) 60 YORK STREET GLASGOW G2 8JX SCOTLAND

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4673510001

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03/04/143 April 2014 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4673510001

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14/01/1414 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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