MACROCOM 1055 LIMITED

Company number SC582403

Date	Type	Description	View / Download
07 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Feb 2019	SH19	Statement of capital on 7 February 2019 GBP 1	(5 pages)
07 Feb 2019	SH20	Statement by Directors	(1 page)
07 Feb 2019	CAP-SS	Solvency Statement dated 07/02/19	(1 page)
07 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(4 pages)
04 Dec 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 2,500,000	(3 pages)
26 Nov 2018	TM01	Termination of appointment of Patrick Paul Quinn as a director on 20 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Paul Mark Conacher as a director on 20 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Ian James Watson as a director on 6 November 2018	(1 page)
22 Nov 2018	AP01	Appointment of Miss Debra Tara Nolan as a director on 20 November 2018	(2 pages)
21 Nov 2018	AP01	Appointment of Mr Marc Constantin Egger as a director on 20 November 2018	(2 pages)
01 Oct 2018	CERTNM	Company name changed arvato financial solutions LIMITED\certificate issued on 01/10/18 CONNOT ‐ Change of name notice	(3 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-21	(1 page)
20 Sep 2018	TM01	Termination of appointment of Ralf Stalleker as a director on 10 September 2018	(1 page)
13 Mar 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr Ian James Watson as a director on 12 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Ralf Stalleker as a director on 12 February 2018	(2 pages)
16 Feb 2018	TM01	Termination of appointment of Andrew James Bunting as a director on 12 February 2018	(1 page)
03 Jan 2018	CERTNM	Company name changed macrocom 1055 LIMITED\certificate issued on 03/01/18 CONNOT ‐ Change of name notice	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-21	(1 page)
24 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-24 GBP 1	(25 pages)