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THE MESSAGE SERVICE LIMITED

Company number 05495362

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2014
16 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 June 2013
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2015 DS01 Application to strike the company off the register
02 Jan 2015 AP03 Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015
02 Jan 2015 TM02 Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2 January 2015
29 Sep 2014 AA Accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
  • ANNOTATION A second filed AR01 was registered on 16/03/2015
10 Jun 2014 TM01 Termination of appointment of Stephen Neil Mound as a director on 13 May 2014
06 Mar 2014 AP01 Appointment of Mr Kenneth John Stannard as a director on 13 February 2014
21 Feb 2014 TM01 Termination of appointment of Neil Clyne as a director on 13 February 2014
24 Sep 2013 AA Accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/03/2015
12 Jun 2013 CH01 Director's details changed for Mr Neil Clyne on 12 June 2013
31 May 2013 TM01 Termination of appointment of Glen Paul Crawford as a director on 15 May 2013
09 Apr 2013 CC04 Statement of company's objects
09 Apr 2013 MEM/ARTS Memorandum and Articles of Association
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2013 AP03 Appointment of Mr Willem Pieter Wellinghoff as a secretary on 5 December 2012
14 Jan 2013 TM02 Termination of appointment of John David Randall as a secretary on 5 December 2012
02 Aug 2012 TM01 Termination of appointment of John David Randall as a director on 1 August 2012
31 Jul 2012 AP01 Appointment of Mr Christopher Michael David Ross-Roberts as a director on 24 July 2012
26 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders