MESSAGE PLUS LIMITED

Company number 01124822

Date	Type	Description	View / Download
09 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
19 Feb 2014	4.68	Liquidators' statement of receipts and payments to 8 January 2014	(10 pages)
23 Jan 2013	AD01	Registered office address changed from the Message Pad Ltd Innovation Centre Warwick Technology Park Warwick CV34 6UW on 23 January 2013	(2 pages)
22 Jan 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
22 Jan 2013	4.20	Statement of affairs with form 4.19	(5 pages)
22 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Jan 2013	AP03	Appointment of Mr William James Flind as a secretary	(2 pages)
07 Jan 2013	AP01	Appointment of Mr William James Flind as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Gary Sutton as a director	(1 page)
07 Jan 2013	TM02	Termination of appointment of Belinda Iliff-Wells as a secretary	(1 page)
05 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 239 17/12/2012	(2 pages)
27 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders Statement of capital on 2012-03-27 GBP 150,222	(4 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
17 Jun 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(6 pages)
29 Oct 2010	AP03	Appointment of Mrs Belinda Anne Iliff-Wells as a secretary	(1 page)
26 Oct 2010	TM02	Termination of appointment of Helen Dexter as a secretary	(1 page)
25 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
22 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(4 pages)
22 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
22 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
23 Mar 2009	363a	Return made up to 14/03/09; full list of members	(3 pages)
19 Mar 2009	AA	Accounts for a dormant company made up to 30 June 2008	(4 pages)

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