CompaniesInTheUK

MACROCOM (948) LIMITED

Company number SC303436 ·

Dissolved

109 filings

Date Filing
8 Feb 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Feb 2022 Final Gazette dissolved via voluntary strike-off View document
8 Jan 2022 Voluntary strike-off action has been suspended · 1 page View document
8 Jan 2022 Voluntary strike-off action has been suspended View document
23 Nov 2021 First Gazette notice for voluntary strike-off · 1 page View document
23 Nov 2021 First Gazette notice for voluntary strike-off View document
17 Nov 2021 Application to strike the company off the register · 1 page View document
4 Oct 2021 Termination of appointment of Jonathan Barrie Morris as a director on 2021-09-30 · 1 page View document
4 Oct 2021 Appointment of Mr Jonathan Andrew Graham as a director on 2021-09-30 · 2 pages View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 1 page View document
28 Jun 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES View document
29 Mar 2019 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART View document
29 Mar 2019 SECRETARY APPOINTED SARAH WHITELEY View document
8 Mar 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2018 View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
6 Jun 2018 06/06/18 STATEMENT OF CAPITAL GBP 1 View document
15 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APEX CREDIT MANAGEMENT HOLDINGS LIMITED View document
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Aug 2016 Annual return made up to 6 June 2016 with full list of shareholders View document
13 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS View document
13 Jan 2016 DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK View document
18 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Jul 2015 SOLVENCY STATEMENT DATED 23/07/15 View document
30 Jul 2015 30/07/15 STATEMENT OF CAPITAL GBP 1.00 View document
30 Jul 2015 STATEMENT BY DIRECTORS View document
30 Jul 2015 REDUCE ISSUED CAPITAL 23/07/2015 View document
13 Jun 2015 Annual return made up to 6 June 2015 with full list of shareholders View document
2 Jan 2015 SECRETARY APPOINTED MRS CHARLOTTE TAGGART View document
2 Jan 2015 APPOINTMENT TERMINATED, SECRETARY WILLEM WELLINGHOFF View document
18 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jul 2014 Annual return made up to 6 June 2014 with full list of shareholders View document
10 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUND View document
10 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE View document
10 Jul 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM MEDIACORP HOUSE 2 CAIRD PARK HAMILTON SOUTH LANARKSHIRE ML3 0EU View document
10 Jul 2014 DIRECTOR APPOINTED MR KENNETH JOHN STANNARD View document
11 Oct 2013 AUDITOR'S RESIGNATION View document
2 Jul 2013 Annual return made up to 6 June 2013 with full list of shareholders View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR GLEN CRAWFORD View document
17 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Jan 2013 SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF View document
14 Jan 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RANDALL View document
14 Jan 2013 SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF View document
31 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
2 Aug 2012 SECRETARY APPOINTED MR JOHN DAVID RANDALL View document
2 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL View document
31 Jul 2012 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS View document
26 Jun 2012 Annual return made up to 6 June 2012 with full list of shareholders View document
7 Jun 2012 SECTION 519 View document
18 Jan 2012 DISS40 (DISS40(SOAD)) View document
17 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jan 2012 FIRST GAZETTE View document
28 Sep 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM MEDIACORP HOUSE 2 CAIRD PARK HAMILTON SOUTH LANARKSHIRE ML3 0DU View document
26 Aug 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM BIGGART BAILLIE DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR View document
27 Jun 2011 Annual return made up to 6 June 2011 with full list of shareholders View document
16 Jun 2011 DIRECTOR APPOINTED JOHN DAVID RANDALL View document
16 Jun 2011 DIRECTOR APPOINTED GLEN PAUL CRAWFORD View document
21 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JULIET TELFORD View document
21 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JULIET TELFORD View document
28 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Jun 2010 Annual return made up to 6 June 2010 with full list of shareholders View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MS JULIET SARAH TELFORD / 15/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MOUND / 15/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIET SARAH TELFORD / 15/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 15/10/2009 View document
29 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
18 Mar 2009 APPOINT AUDITORS 28/11/2008 View document
12 Mar 2009 PREVSHO FROM 28/02/2009 TO 31/12/2008 View document
9 Mar 2009 AUDITOR'S RESIGNATION View document
25 Nov 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
14 Aug 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS View document
12 Aug 2008 APPOINTMENT TERMINATED SECRETARY PETER CARTWRIGHT View document
22 Jul 2008 DIRECTOR APPOINTED STEPHEN MOUND View document
17 Jun 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 24 GEORGE SQUARE GLASGOW G2 1EG View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR PETER CARTWRIGHT View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN SHEPPARD View document
11 Apr 2008 DIRECTOR AND SECRETARY APPOINTED JULIET TELFORD View document
11 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DOUGLAS MCMANUS View document
27 Nov 2007 DIRECTOR RESIGNED View document
27 Nov 2007 DIRECTOR RESIGNED View document
27 Nov 2007 DIRECTOR RESIGNED View document
27 Nov 2007 NEW DIRECTOR APPOINTED View document
27 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 2007 DIRECTOR RESIGNED View document
27 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Aug 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
1 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS View document
27 Jun 2007 SECRETARY RESIGNED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
16 Apr 2007 NEW DIRECTOR APPOINTED View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
24 Jul 2006 £ NC 100/75000 07/07/ View document
24 Jul 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Jul 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 28/02/07 View document
24 Jul 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 152 BATH STREET GLASGOW G2 4TB View document
24 Jul 2006 NC INC ALREADY ADJUSTED 07/07/06 View document
24 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jul 2006 SECRETARY RESIGNED View document
24 Jul 2006 DIRECTOR RESIGNED View document
6 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document