MACRO DIGITAL MEDIA LIMITED

Company number 06934851

Date	Type	Description	View / Download
08 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2015	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2015	AA	Micro company accounts made up to 30 April 2014	(2 pages)
17 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(5 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
19 Sep 2013	CERTNM	Company name changed rachel's of windsor LTD\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Sep 2013	TM01	Termination of appointment of Rachel Jones as a director	(1 page)
31 Aug 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(6 pages)
15 Apr 2013	AA01	Current accounting period shortened from 30 June 2013 to 30 April 2013	(1 page)
27 Feb 2013	AD01	Registered office address changed from 1 Acre Passage Windsor Berkshire SL4 1DL United Kingdom on 27 February 2013	(1 page)
25 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
18 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
15 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(6 pages)
15 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
18 Jun 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH01	Director's details changed for Mrs Rachel Jones on 16 June 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Mrs Ruth Matthews on 16 June 2010	(2 pages)
03 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(3 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 52 bury old road, whitefield, manchester, greater manchester M45 6TL	(1 page)
01 Aug 2009	CERTNM	Company name changed rachel's sandwich shop LTD\certificate issued on 06/08/09	(2 pages)
24 Jun 2009	88(2)	Ad 24/06/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
16 Jun 2009	288a	Director appointed mrs ruth matthews	(1 page)
16 Jun 2009	288a	Director appointed mrs rachel jones	(1 page)

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