MACROCOM (534) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1418 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/07/1418 July 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 11/12/1311 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED IAN SPARKS |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN |
| 18/02/1318 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/02/1110 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED ALEXANDER SLEETH |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL CAVE |
| 22/10/0922 October 2009 | SECRETARY APPOINTED NICHOLAS WILLIAM LOUDEN |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: BATHGATE ROAD ARMADALE WEST LOTHIAN EH48 2PY |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 37 STIRLING ROAD KILSYTH GLASGOW G65 0HW |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | RETURN MADE UP TO 04/02/03; NO CHANGE OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | S366A DISP HOLDING AGM 22/09/00 |
| 20/10/0020 October 2000 | S252 DISP LAYING ACC 22/09/00 |
| 20/10/0020 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/09/00 |
| 21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | ﾽ NC 100/10000 08/03/ |
| 15/03/9915 March 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | NC INC ALREADY ADJUSTED 08/03/99 |
| 15/03/9915 March 1999 | ADOPT MEM AND ARTS 08/03/99 |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | NEW DIRECTOR APPOINTED |
| 12/03/9912 March 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 12/03/9912 March 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 04/02/994 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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