MACROCOM (916) LIMITED

Company number SC281991

Date	Type	Description	View / Download
06 Aug 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2010	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2010	TM02	Termination of appointment of Angus Munro as a secretary	(1 page)
10 Nov 2009	TM02	Termination of appointment of Dawn Neilson as a secretary	(1 page)
29 Oct 2009	CH01	Director's details changed for Colin James Carrick on 1 October 2009	(2 pages)
22 Oct 2009	CH03	Secretary's details changed for Angus Mackinnon Munro on 1 October 2009	(1 page)
12 May 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
06 May 2009	MA	Memorandum and Articles of Association	(8 pages)
02 May 2009	CERTNM	Company name changed hbs management LIMITED\certificate issued on 05/05/09	(2 pages)
16 Apr 2009	363a	Return made up to 22/03/09; full list of members	(13 pages)
02 Jul 2008	288b	Appointment Terminated Director james pritchard	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 Apr 2008	363a	Return made up to 22/03/08; full list of members	(10 pages)
15 Aug 2007	288c	Secretary's particulars changed	(1 page)
04 Jul 2007	AA	Total exemption small company accounts made up to 30 April 2006	(3 pages)
25 May 2007	363a	Return made up to 22/03/07; full list of members	(7 pages)
12 Mar 2007	287	Registered office changed on 12/03/07 from: henry boot building glasgow road bailliestion glasgow G69 6EY	(1 page)
11 Jan 2007	123	Nc inc already adjusted 21/03/06	(2 pages)
11 Jan 2007	128(3)	Statement of rights variation attached to shares	(2 pages)
11 Jan 2007	88(2)R	Ad 21/03/06--------- £ si 636@1	(4 pages)

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