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MACROCOM (1035) LIMITED

Company number SC467350

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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)
12 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2018 4.26(Scot) Return of final meeting of voluntary winding up
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-03
17 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
02 Nov 2016 MR04 Satisfaction of charge SC4673500001 in full
14 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 352,563
05 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 352,563
23 Apr 2014 AP01 Appointment of Douglas Mackenzie Russell as a director
23 Apr 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
23 Apr 2014 AD01 Registered office address changed from Capella (Tenth Floor) 60 York Street Glasgow G2 8JX on 23 April 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of release, capitalisation & interim dividend 31/03/2014
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2014 MR01 Registration of charge 4673500001
03 Apr 2014 466(Scot) Alterations to a floating charge
17 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange agrreement and disapplication of director participation approved 12/03/2014
17 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 2 March 2014
  • GBP 352,563
14 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted