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CHINAMAC LIMITED

Company number SC264676

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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)
15 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Sep 2009 652a Application for striking-off
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 09/03/08; full list of members
15 Apr 2008 88(2) Ad 01/05/07-01/05/07 gbp si 99@1=99 gbp ic 1/100
15 Apr 2008 353 Location of register of members
15 Apr 2008 287 Registered office changed on 15/04/2008 from drylaw house 32 groathill road north edinburgh midlothian EH4 2SL
15 Apr 2008 190 Location of debenture register
15 Apr 2008 288b Appointment Terminated Director ian mcdonald
15 Apr 2008 288b Appointment Terminated Director john mcareavey
15 May 2007 288c Director's particulars changed
11 May 2007 288a New director appointed
01 May 2007 363a Return made up to 09/03/07; full list of members
01 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007 CERTNM Company name changed greymarch LIMITED\certificate issued on 24/04/07
11 Apr 2007 AA Accounts made up to 31 March 2007
11 Apr 2007 288a New director appointed
11 Apr 2007 288b Director resigned
11 Apr 2007 AA Accounts made up to 31 March 2006
30 Oct 2006 287 Registered office changed on 30/10/06 from: 89 main street davidson's mains edinburgh EH4 5AD
30 Oct 2006 288b Secretary resigned
19 Apr 2006 288a New secretary appointed
19 Apr 2006 288a New director appointed
13 Apr 2006 363a Return made up to 09/03/06; full list of members