MESSAGELABS GROUP LIMITED

Company number 03828739

Date	Type	Description	View / Download
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
11 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
06 Jan 2017	AA	Full accounts made up to 1 April 2016	(21 pages)
31 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(6 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 3,360,680.0	(4 pages)
13 Jan 2016	CC04	Statement of company's objects	(3 pages)
13 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)
19 Nov 2015	AP01	Appointment of Eunice Jeeyoon Kim as a director on 3 November 2015	(3 pages)
19 Nov 2015	AD01	Registered office address changed from 1240 Lansdowne Court Gloucester Business Park Gloucester Gloucestershire GL3 4AB to 350 Brook Drive Green Park Reading Berkshire RG2 6UH on 19 November 2015	(2 pages)
19 Nov 2015	TM01	Termination of appointment of Jonathan Paul Seccombe as a director on 3 November 2015	(2 pages)
16 Oct 2015	AA	Full accounts made up to 3 April 2015	(17 pages)
09 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 810,032	(5 pages)
03 Jun 2015	AD02	Register inspection address has been changed to 350 Brook Drive Reading RG2 6UH	(1 page)
18 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Apr 2015	AA	Full accounts made up to 28 March 2014	(17 pages)
07 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Oct 2014	AP01	Appointment of Mr Jonathan Paul Seccombe as a director on 13 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Aidan Flynn as a director on 13 October 2014	(1 page)
21 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 81,003.2	(5 pages)
16 Apr 2014	TM01	Termination of appointment of Carolyn Herzog as a director	(1 page)
23 Dec 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
10 Dec 2013	AA	Full accounts made up to 29 March 2013	(17 pages)
30 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 81,003.2	(5 pages)
09 Aug 2013	AP01	Appointment of Aidan Flynn as a director	(3 pages)
09 Aug 2013	TM01	Termination of appointment of Austin Mccabe as a director	(2 pages)