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MESSAGE SYSTEMS EMEA LIMITED

Company number 07309161

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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)
28 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 10 January 2023	View PDF Total exemption full accounts made up to 10 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2023	AA01	Previous accounting period shortened from 31 December 2023 to 10 January 2023	View PDF Previous accounting period shortened from 31 December 2023 to 10 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2023	AD01	Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 19 January 2023	View PDF Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-11 - link opens in a new window - 1 page (1 page)
19 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	RP04AP01	Second filing for the appointment of Robert Daniel Vis as a director	View PDF Second filing for the appointment of Robert Daniel Vis as a director - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	PSC01	Notification of Robert Daniel Vis as a person with significant control on 6 May 2021	View PDF Notification of Robert Daniel Vis as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC07	Cessation of Mark Edward Salloom as a person with significant control on 6 May 2021	View PDF Cessation of Mark Edward Salloom as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	PSC07	Cessation of Joal Christian Barbehenn as a person with significant control on 6 May 2021	View PDF Cessation of Joal Christian Barbehenn as a person with significant control on 6 May 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Mark Edward Salloom as a director on 6 May 2021	View PDF Termination of appointment of Mark Edward Salloom as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	TM01	Termination of appointment of Joal Christian Barbehenn as a director on 6 May 2021	View PDF Termination of appointment of Joal Christian Barbehenn as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AP01	Appointment of Robert Daniel Vis as a director on 9 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2021	View PDF Appointment of Robert Daniel Vis as a director on 9 May 2021 ANNOTATION Clarification a second filed AP01 was registered on 22/07/2021 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AP02	Appointment of Messagebird Europe B.V. as a director on 6 May 2021	View PDF Appointment of Messagebird Europe B.V. as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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MESSAGE SYSTEMS EMEA LIMITED

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