| Name: |
MACS-AMILLION LIMITED
MAM REALISATIONS LTD |
| Address: | C/O CRITCHLEYS BEAVER HOUSE, 23 - 38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP |
| Incorporation Date: | 1977-07-27 |
| date | name | form type |
| 2020-02-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-08-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/08/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-11-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-07-18 | APPOINTMENT TERMINATED, DIRECTOR MORA MCGREGOR | TM01 |
| 2018-09-21 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROMTHE LIMESOXFORD ROAD GROVEWANTAGEOXFORDSHIREOX12 7PE | AD01 |
| 2018-05-03 | APPOINTMENT TERMINATED, DIRECTOR MARY PRICE | TM01 |
| 2018-07-18 | CESSATION OF DRINDA CAROL CAPELL AS A PSC | PSC07 |
| 2018-09-20 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-09-20 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-05-01 | APPOINTMENT TERMINATED, DIRECTOR DRINDA CAPELL | TM01 |
| 2018-08-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-09-26 | COMPANY NAME CHANGED MACS-AMILLION LIMITEDCERTIFICATE ISSUED ON 26/09/18 | CERTNM |
| 2018-09-26 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2018-07-18 | APPOINTMENT TERMINATED, DIRECTOR YVONNE VAN BOMMEL | TM01 |
| 2018-08-17 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-08-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-10-30 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | CS01 |
| 2016-12-13 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-31 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | CS01 |
| 2015-10-30 | 30/10/15 FULL LIST | AR01 |
| 2015-12-09 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-30 | 30/10/14 FULL LIST | AR01 |
| 2014-12-10 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2013-08-01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAPELL | TM01 |
| 2013-10-30 | 30/10/13 FULL LIST | AR01 |
| 2012-12-05 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 30/10/12 FULL LIST | AR01 |
| 2011-12-20 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-06 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-31 | 30/10/11 FULL LIST | AR01 |
| 2010-01-06 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-10 | 30/10/10 FULL LIST | AR01 |
| 2010-05-19 | CORPORATE SECRETARY APPOINTED WEBB TEASDALE LIMITED | AP04 |
| 2010-05-19 | APPOINTMENT TERMINATED, SECRETARY JOHN CAPELL | TM02 |
| 2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI ALDER / 01/10/2009 | CH01 |
| 2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MACLACHLAN / 01/10/2009 | CH01 |
| 2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE VAN BOMMEL / 01/10/2009 | CH01 |
| 2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN PRICE / 01/10/2009 | CH01 |
| 2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DRINDA CAROL CAPELL / 01/10/2009 | CH01 |
| 2009-11-04 | 30/10/09 FULL LIST | AR01 |
| 2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES CAPELL / 01/10/2009 | CH01 |
| 2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MORA MCGREGOR / 01/10/2009 | CH01 |
| 2008-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | AA |
| 2008-11-04 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-11 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-23 | APPOINTMENT TERMINATED DIRECTOR RICHARD JAYCOCK | 288b |
| 2008-01-18 | RETURN MADE UP TO 30/10/07; CHANGE OF MEMBERS | 363s |
| 2008-12-15 | APPOINTMENT TERMINATED DIRECTOR RAYMOND MACLACHLAN | 288b |
| 2007-06-11 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-11 | NEW DIRECTOR APPOINTED | 288a |
| 2007-06-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-11-15 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-12-14 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | AA |
| 2004-10-27 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | 363s |
Last update: 2020-08-19 15:38:04