MACROCOM (5) LIMITED

Company Documents

DateDescription
14/12/0114 December 2001 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/08/0124 August 2001 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/03/0114 March 2001 VOLUNTARY STRIKE OFF SUSPENDED

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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24/11/0024 November 2000 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/0022 November 2000 VOLUNTARY STRIKE OFF SUSPENDED

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09/10/009 October 2000 APPLICATION FOR STRIKING-OFF

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03/04/003 April 2000 COMPANY NAME CHANGED RAMAGE DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 03/04/00

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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07/01/007 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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27/05/9927 May 1999 NEW DIRECTOR APPOINTED

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27/05/9927 May 1999 NEW DIRECTOR APPOINTED

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27/05/9927 May 1999 NEW DIRECTOR APPOINTED

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27/05/9927 May 1999 NEW DIRECTOR APPOINTED

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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27/01/9927 January 1999 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS

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11/01/9811 January 1998 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS

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23/01/9723 January 1997 ALTER MEM AND ARTS 17/01/97 S366A DISP HOLDING AGM 17/01/97 S252 DISP LAYING ACC 17/01/97 S386 DIS APP AUDS 17/01/97

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23/01/9723 January 1997 REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 152 BATH STREET GLASGOW G2 4TB

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23/01/9723 January 1997 NEW SECRETARY APPOINTED

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23/01/9723 January 1997 NEW DIRECTOR APPOINTED

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23/01/9723 January 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/01/9723 January 1997 DIRECTOR RESIGNED

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23/01/9723 January 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/9723 January 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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12/12/9612 December 1996 COMPANY NAME CHANGED MACROCOM (384) LIMITED CERTIFICATE ISSUED ON 12/12/96

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10/12/9610 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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