MESSAGELABS GROUP LIMITED

03828739
100 NEW BRIDGE STREET LONDON ENGLAND EC4V 6JA

Documents

Documents
Date Category Description Pages
27 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
11 May 2021 gazette Gazette Notice Voluntary 1 Buy now
29 Apr 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Feb 2021 resolution Resolution 2 Buy now
10 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
10 Feb 2021 insolvency Solvency Statement dated 28/01/21 1 Buy now
10 Feb 2021 resolution Resolution 2 Buy now
01 Feb 2021 capital Return of Allotment of shares 3 Buy now
06 Jan 2021 accounts Annual Accounts 22 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2020 officers Appointment of director (Mrs Kara Shantell Jordan) 2 Buy now
19 May 2020 officers Appointment of director (Mr Bryan Seuk Ko) 2 Buy now
19 May 2020 officers Termination of appointment of director (Norman Osumi) 1 Buy now
19 May 2020 officers Termination of appointment of director (Eunice Jeeyoon Kim) 1 Buy now
21 Jan 2020 officers Change of particulars for director (Eunice Jeeyoon Kim) 2 Buy now
20 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2019 accounts Annual Accounts 20 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2018 accounts Annual Accounts 20 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2018 capital Return of Allotment of shares 5 Buy now
27 Dec 2017 accounts Annual Accounts 18 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2017 accounts Annual Accounts 21 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Jan 2016 capital Return of Allotment of shares 4 Buy now
13 Jan 2016 change-of-constitution Statement Of Companys Objects 3 Buy now
13 Jan 2016 resolution Resolution 32 Buy now
19 Nov 2015 officers Appointment of director (Eunice Jeeyoon Kim) 3 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Nov 2015 officers Termination of appointment of director (Jonathan Paul Seccombe) 2 Buy now
16 Oct 2015 accounts Annual Accounts 17 Buy now
09 Sep 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 address Change Sail Address Company With New Address 1 Buy now
18 Apr 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Apr 2015 accounts Annual Accounts 17 Buy now
07 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
24 Oct 2014 officers Appointment of director (Mr Jonathan Paul Seccombe) 2 Buy now
24 Oct 2014 officers Termination of appointment of director (Aidan Flynn) 1 Buy now
21 Aug 2014 annual-return Annual Return 5 Buy now
16 Apr 2014 officers Termination of appointment of director (Carolyn Herzog) 1 Buy now
23 Dec 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Dec 2013 accounts Annual Accounts 17 Buy now
30 Sep 2013 annual-return Annual Return 5 Buy now
09 Aug 2013 officers Appointment of director (Aidan Flynn) 3 Buy now
09 Aug 2013 officers Termination of appointment of director (Austin Mccabe) 2 Buy now
03 Jul 2013 auditors Auditors Resignation Company 1 Buy now
03 Jan 2013 accounts Annual Accounts 20 Buy now
14 Sep 2012 annual-return Annual Return 15 Buy now
11 Sep 2012 officers Change of particulars for director (Mrs Carolyn Beth Herzog) 2 Buy now
09 Jan 2012 accounts Annual Accounts 27 Buy now
03 Oct 2011 annual-return Annual Return 15 Buy now
01 Sep 2011 officers Appointment of director (Mr Norman Osumi) 2 Buy now
01 Sep 2011 officers Termination of appointment of director (Kristen Laubscher) 1 Buy now
11 Jan 2011 accounts Annual Accounts 27 Buy now
06 Oct 2010 annual-return Annual Return 7 Buy now
06 Oct 2010 officers Change of particulars for director (Mrs Kristen Joy Laubscher) 2 Buy now
28 Jul 2010 resolution Resolution 2 Buy now
23 Dec 2009 officers Appointment of director (Mrs Carolyn Herzog) 2 Buy now
22 Dec 2009 officers Termination of appointment of director (Adrian Chamberlain) 1 Buy now
22 Dec 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
05 Dec 2009 annual-return Annual Return 6 Buy now
03 Sep 2009 accounts Annual Accounts 58 Buy now
15 May 2009 officers Appointment terminated secretary stephen chandler 1 Buy now
17 Feb 2009 accounts Accounting reference date extended from 31/07/2008 to 14/11/2008 1 Buy now
17 Feb 2009 officers Director appointed kristen joy laubscher 1 Buy now
17 Feb 2009 officers Director appointed mr austin mccabe 1 Buy now
16 Feb 2009 officers Appointment terminated secretary ian milbourn 1 Buy now
15 Jan 2009 address Location of register of members 1 Buy now
08 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 3 Buy now
08 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 3 Buy now
08 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 3 Buy now
08 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 3 Buy now
08 Dec 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 3 Buy now
03 Dec 2008 officers Secretary's change of particulars / ian milbourn / 28/11/2008 2 Buy now
02 Dec 2008 capital Ad 17/11/08\gbp si 134345@0.1=13434.5\gbp ic 808212.4/821646.9\ 16 Buy now
02 Dec 2008 capital Ad 17/11/08\gbp si 44500@0.1=4450\gbp ic 803762.4/808212.4\ 2 Buy now
02 Dec 2008 officers Appointment terminated director jocelyn white 1 Buy now
02 Dec 2008 officers Appointment terminated director benjamin white 1 Buy now
02 Dec 2008 officers Appointment terminated director brian rich 1 Buy now
02 Dec 2008 officers Appointment terminated director david morrison 1 Buy now
02 Dec 2008 officers Appointment terminated director ryan mcnally 1 Buy now
02 Dec 2008 officers Appointment terminated director john mckinley 1 Buy now
02 Dec 2008 officers Appointment terminated director richard atkins 1 Buy now
02 Dec 2008 capital Notice of assignment of name or new name to shares 1 Buy now
02 Dec 2008 capital Ad 17/11/08\gbp si 91852@0.1=9185.2\gbp ic 794577.2/803762.4\ 32 Buy now
02 Dec 2008 capital Ad 17/11/08\gbp si 133368@0.1=13336.8\gbp ic 781240.4/794577.2\ 37 Buy now
02 Dec 2008 capital Ad 17/11/08\gbp si 284589@0.1=28458.9\gbp ic 752781.5/781240.4\ 20 Buy now
02 Dec 2008 capital Ad 17/11/08\gbp si 58000@0.1=5800\gbp ic 746981.5/752781.5\ 2 Buy now
02 Dec 2008 capital Ad 17/11/08\gbp si 519295@0.1=51929.5\gbp ic 695052/746981.5\ 12 Buy now
02 Dec 2008 capital Ad 14/11/08\gbp si 11615@1=11615\gbp ic 683437/695052\ 2 Buy now
19 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
14 Nov 2008 miscellaneous Miscellaneous 1 Buy now
14 Nov 2008 insolvency Solvency statement dated 14/11/08 1 Buy now
14 Nov 2008 resolution Resolution 9 Buy now
30 Oct 2008 annual-return Return made up to 20/08/08; full list of members 21 Buy now