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MESSAGEMAKER LIMITED

Company number 02646645

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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)
22 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 50,000
25 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
01 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 50,000
19 May 2014 AA Total exemption full accounts made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 50,000
08 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2012 CERTNM Company name changed hawktape LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-09-24
03 Oct 2012 CONNOT Change of name notice
20 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
20 Sep 2012 TM02 Termination of appointment of John Daly as a secretary
20 Sep 2012 AP03 Appointment of Mr David James Dring as a secretary
20 Sep 2012 TM02 Termination of appointment of John Daly as a secretary
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Sep 2009 363a Return made up to 06/09/09; full list of members
18 Sep 2009 288a Secretary appointed mr john malachy daly
18 Sep 2009 288b Appointment terminated secretary alan wild
22 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Sep 2008 363a Return made up to 06/09/08; full list of members
21 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Sep 2007 363a Return made up to 06/09/07; full list of members