MACOM TRADING AG LTD

Company number 07650621

Date	Type	Description	View / Download
04 Oct 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2014	AD01	Registered office address changed from Po Box 582 28 Old Brompton Road London SW7 3SS to Kemp House City Road London EC1V 2NX on 20 October 2014	(1 page)
01 Sep 2014	TM02	Termination of appointment of Tbb Kiddo Group Ltd as a secretary on 1 July 2014	(1 page)
05 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 25,000,000	(3 pages)
23 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
23 Mar 2014	TM01	Termination of appointment of Adolf Winkler as a director	(1 page)
17 Dec 2013	AR01	Annual return made up to 16 December 2013 with full list of shareholders	(4 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 25,000,000	(3 pages)
17 Dec 2013	AP01	Appointment of Mr Adolf Winkler as a director	(2 pages)
17 Dec 2013	AP04	Appointment of Tbb Kiddo Group Ltd as a secretary	(2 pages)
20 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
09 Aug 2013	CERTNM	Company name changed aredgroup LIMITED\certificate issued on 09/08/13 RES15 ‐ Change company name resolution on 2013-08-06 NM01 ‐ Change of name by resolution	(3 pages)
04 Aug 2013	AP01	Appointment of Mr Antonio Giancola as a director	(2 pages)
04 Aug 2013	TM01	Termination of appointment of Luigi Meoni as a director	(1 page)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
19 Dec 2012	TM01	Termination of appointment of Alessandro Pantaleoni as a director	(1 page)
13 Dec 2012	AP01	Appointment of Dr Luigi Meoni as a director	(2 pages)
26 Jul 2012	AD01	Registered office address changed from Nkp House 3Rd Floor Front 93-95 Borough High Street London SE1 1NL United Kingdom on 26 July 2012	(1 page)
10 Jul 2012	TM01	Termination of appointment of Valerio Laghezza as a director	(1 page)
29 Jun 2012	AD01	Registered office address changed from 93-95 Borough High St London SE1 1NL United Kingdom on 29 June 2012	(1 page)
26 Mar 2012	AP01	Appointment of Mr Valerio Laghezza as a director	(2 pages)