MACROCOM (917) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/08/106 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1016 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/04/106 April 2010 | APPLICATION FOR STRIKING-OFF |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAWN NEILSON |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES CARRICK / 01/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN GORDON CARRICK / 01/10/2009 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/05/096 May 2009 | ARTICLES OF ASSOCIATION |
| 02/05/092 May 2009 | COMPANY NAME CHANGED HBS EXECUTIVE LIMITED CERTIFICATE ISSUED ON 05/05/09; RESOLUTION PASSED ON 05/05/09 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/04/0816 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/04/0816 April 2008 | AMENDING RES DATED 21/03/06 28/03/2008 AUTH ALLOT OF SECURITY 28/03/2008 ALTER ARTICLES 28/03/2008 VARY SHARE RIGHTS/NAME 28/03/2008 VARY SHARE RIGHTS/NAME 28/03/2008 VARY SHARE RIGHTS/NAME 28/03/2008 VARY SHARE RIGHTS/NAME 28/03/2008 ADOPT ARTICLES 28/03/2008 |
| 16/04/0816 April 2008 | AMENDING RES DATED 21/03/06 28/03/2008 |
| 16/04/0816 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/04/0816 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/087 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 152 BATH STREET GLASGOW G2 4TB |
| 31/01/0731 January 2007 | � NC 100/1000 21/03/06 VARY SHARE RIGHTS/NAME 21/03/06 ISSUE NEW SHARES 21/03/06 |
| 31/01/0731 January 2007 | � NC 100/1000 21/03/0 |
| 31/01/0731 January 2007 | NC INC ALREADY ADJUSTED 21/03/06 |
| 31/01/0731 January 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 04/01/074 January 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 04/01/074 January 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | |
| 25/04/0625 April 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | COMPANY NAME CHANGED MACROCOM (917) LIMITED CERTIFICATE ISSUED ON 24/08/05; RESOLUTION PASSED ON 23/08/05 |
| 22/03/0522 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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