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MACROGEO LIMITED

Company number 10331438

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2021 DS01 Application to strike the company off the register
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
04 Sep 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
26 Jun 2017 PSC07 Cessation of Rocco Franco as a person with significant control on 15 September 2016
26 Jun 2017 PSC01 Notification of Carlo De Benedetti as a person with significant control on 15 September 2016
15 Jun 2017 AP01 Appointment of Mr Lucio Caracciolo as a director on 15 June 2017
17 May 2017 TM01 Termination of appointment of Brunello Rosa as a director on 12 May 2017
25 Jan 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 September 2016
  • GBP 655,001.00
21 Sep 2016 TM01 Termination of appointment of Rocco Franco as a director on 15 September 2016
21 Sep 2016 AP01 Appointment of Carlo De Benedetti as a director on 15 September 2016
21 Sep 2016 AP01 Appointment of Brunello Rosa as a director on 15 September 2016
16 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted