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MACROCOM (795) LIMITED

Company number SC240054

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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)
10 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2010	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
15 Jun 2009	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
10 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-29 - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from new monkland 251 sirling road airdrie lanarkshire ML6 7SP	View PDF Registered office changed on 10/06/2009 from new monkland 251 sirling road airdrie lanarkshire ML6 7SP - link opens in a new window - 1 page (1 page)
17 Mar 2009	AA	Group of companies' accounts made up to 31 May 2008	View PDF Group of companies' accounts made up to 31 May 2008 - link opens in a new window - 30 pages (30 pages)
02 Dec 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	AA	Group of companies' accounts made up to 31 May 2007	View PDF Group of companies' accounts made up to 31 May 2007 - link opens in a new window - 33 pages (33 pages)
11 Dec 2007	363a	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	AA	Group of companies' accounts made up to 31 May 2006	View PDF Group of companies' accounts made up to 31 May 2006 - link opens in a new window - 34 pages (34 pages)
13 Dec 2006	363s	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
13 Dec 2006	363(288)	Secretary's particulars changed
06 Sep 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Sect. 320 arrangement 28/03/06	View PDF Resolutions RES13 ‐ Sect. 320 arrangement 28/03/06 - link opens in a new window - 2 pages (2 pages)
07 Feb 2006	AA	Group of companies' accounts made up to 31 May 2005	View PDF Group of companies' accounts made up to 31 May 2005 - link opens in a new window - 32 pages (32 pages)
29 Nov 2005	363s	Return made up to 25/11/05; full list of members	View PDF Return made up to 25/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Apr 2005	AA	Group of companies' accounts made up to 31 May 2004	View PDF Group of companies' accounts made up to 31 May 2004 - link opens in a new window - 26 pages (26 pages)
14 Dec 2004	363s	Return made up to 25/11/04; full list of members	View PDF Return made up to 25/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 2004	AA	Group of companies' accounts made up to 31 May 2003	View PDF Group of companies' accounts made up to 31 May 2003 - link opens in a new window - 25 pages (25 pages)
16 Dec 2003	363s	Return made up to 25/11/03; full list of members	View PDF Return made up to 25/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
16 Dec 2003	363(288)	Director's particulars changed
16 Dec 2003	363(287)	Registered office changed on 16/12/03
21 Nov 2003	287	Registered office changed on 21/11/03 from: 25 watt street airdrie ML6 6NA	View PDF Registered office changed on 21/11/03 from: 25 watt street airdrie ML6 6NA - link opens in a new window - 1 page (1 page)
17 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)

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