MACROCOM (1077) LIMITED

Company number 12306137 ·

Dissolved

15 filings

Date Filing
18 Mar 2020 CURREXT FROM 20/04/2020 TO 30/04/2020 View document
9 Mar 2020 ADOPT ARTICLES 03/03/2020 View document
5 Mar 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 3RD FLOOR PREMIERE HOUSE ELSTREE WAY BOREHAMWOOD WD6 1JH UNITED KINGDOM View document
5 Mar 2020 DIRECTOR APPOINTED MR LARS ANDERS RAGNAR ROMBERG View document
5 Mar 2020 DIRECTOR APPOINTED MR HUGH BRIAN DUFFY View document
5 Mar 2020 SECRETARY APPOINTED MR PAUL REX EARDLEY View document
5 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123061370002 View document
5 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 123061370001 View document
5 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR NOEL COYLE View document
5 Mar 2020 CURRSHO FROM 30/11/2020 TO 20/04/2020 View document
5 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WATCHES OF SWITZERLAND COMPANY LIMITED View document
5 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARK NAUGHTON-RUMBO View document
13 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 123061370002 View document
5 Dec 2019 REGISTRATION OF A CHARGE / CHARGE CODE 123061370001 View document
8 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document