MESSAGELABS GROUP LIMITED

Company number 03828739

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Apr 2021	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES14 ‐ The sum of gbp 9,176,314 be capitalised 28/01/2021	(2 pages)
10 Feb 2021	SH20	Statement by Directors	(2 pages)
10 Feb 2021	SH19	Statement of capital on 10 February 2021 GBP 1.00	(3 pages)
10 Feb 2021	CAP-SS	Solvency Statement dated 28/01/21	(1 page)
10 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancelling the share premium account of the company 28/01/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 12,536,994.1	(3 pages)
06 Jan 2021	AA	Full accounts made up to 3 April 2020	(22 pages)
12 Nov 2020	CS01	Confirmation statement made on 20 August 2020 with updates	(4 pages)
12 Nov 2020	PSC05	Change of details for Symantec (Uk) Holding Limited as a person with significant control on 1 October 2020	(2 pages)
01 Oct 2020	AD01	Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB to 100 New Bridge Street London EC4V 6JA on 1 October 2020	(1 page)
19 May 2020	AP01	Appointment of Mrs Kara Shantell Jordan as a director on 14 May 2020	(2 pages)
19 May 2020	AP01	Appointment of Mr Bryan Seuk Ko as a director on 14 May 2020	(2 pages)
19 May 2020	TM01	Termination of appointment of Norman Osumi as a director on 14 May 2020	(1 page)
19 May 2020	TM01	Termination of appointment of Eunice Jeeyoon Kim as a director on 14 May 2020	(1 page)
21 Jan 2020	CH01	Director's details changed for Eunice Jeeyoon Kim on 20 January 2020	(2 pages)
20 Jan 2020	AD01	Registered office address changed from Reading International Business Park Reading International Business Park Reading RG2 6DH United Kingdom to 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 20 January 2020	(1 page)
30 Dec 2019	AA	Full accounts made up to 29 March 2019	(20 pages)
03 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	(3 pages)
25 Feb 2019	AD01	Registered office address changed from 350 Brook Drive Green Park Reading Berkshire RG2 6UH to Reading International Business Park Reading International Business Park Reading RG2 6DH on 25 February 2019	(1 page)
28 Dec 2018	AA	Full accounts made up to 30 March 2018	(20 pages)
28 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 3,360,680.0	(5 pages)