MACROCOM (534) LIMITED
Company number SC193180 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 18 Oct 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 Jul 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 11 Dec 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED IAN SPARKS | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN | View document |
| 18 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED ALEXANDER SLEETH | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 22 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL CAVE | View document |
| 22 Oct 2009 | SECRETARY APPOINTED NICHOLAS WILLIAM LOUDEN | View document |
| 21 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 3 Oct 2006 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: · BATHGATE ROAD · ARMADALE · WEST LOTHIAN · EH48 2PY | View document |
| 23 Jun 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: · 37 STIRLING ROAD · KILSYTH · GLASGOW · G65 0HW | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 15 May 2006 | SECRETARY RESIGNED | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 12 Aug 2003 | DIRECTOR RESIGNED | View document |
| 12 Aug 2003 | DIRECTOR RESIGNED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2003 | RETURN MADE UP TO 04/02/03; NO CHANGE OF MEMBERS | View document |
| 4 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | S366A DISP HOLDING AGM 22/09/00 | View document |
| 20 Oct 2000 | S252 DISP LAYING ACC 22/09/00 | View document |
| 20 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 20 Oct 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/09/00 | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2000 | DIRECTOR RESIGNED | View document |
| 24 Feb 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Apr 1999 | DIRECTOR RESIGNED | View document |
| 24 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1999 | ﾽ NC 100/10000 · 08/03/ | View document |
| 15 Mar 1999 | SECRETARY RESIGNED | View document |
| 15 Mar 1999 | DIRECTOR RESIGNED | View document |
| 15 Mar 1999 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 15 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1999 | NC INC ALREADY ADJUSTED · 08/03/99 | View document |
| 15 Mar 1999 | ADOPT MEM AND ARTS 08/03/99 | View document |
| 15 Mar 1999 | DIRECTOR RESIGNED | View document |
| 15 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | View document |
| 12 Mar 1999 | REGISTERED OFFICE CHANGED ON 12/03/99 FROM: · 152 BATH STREET · GLASGOW · G2 4TB | View document |
| 4 Feb 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |