MESSAGELABS LIMITED

Company number 03834506

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Apr 2021	DS01	Application to strike the company off the register	(3 pages)
13 Apr 2021	PSC02	Notification of Nortonlifelock Uk Holding Limited as a person with significant control on 31 March 2021	(2 pages)
13 Apr 2021	PSC07	Cessation of Messagelabs Group Limited as a person with significant control on 31 March 2021	(1 page)
10 Feb 2021	RESOLUTIONS	Resolutions RES14 ‐ The sum of gbp 10,540,000 be capitalised 28/01/2021	(2 pages)
10 Feb 2021	SH20	Statement by Directors	(2 pages)
10 Feb 2021	SH19	Statement of capital on 10 February 2021 GBP 1.00	(3 pages)
10 Feb 2021	CAP-SS	Solvency Statement dated 28/01/21	(1 page)
10 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancelling the share premium account of the company 28/01/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 13,090,652	(3 pages)
06 Jan 2021	AA	Full accounts made up to 3 April 2020	(25 pages)
01 Oct 2020	AD01	Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB to 100 New Bridge Street London EC4V 6JA on 1 October 2020	(1 page)
16 Sep 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	(3 pages)
19 May 2020	AP01	Appointment of Mr Bryan Seuk Ko as a director on 14 May 2020	(2 pages)
19 May 2020	AP01	Appointment of Mrs Kara Shantell Jordan as a director on 14 May 2020	(2 pages)
19 May 2020	TM01	Termination of appointment of Norman Osumi as a director on 14 May 2020	(1 page)
19 May 2020	TM01	Termination of appointment of Eunice Jeeyoon Kim as a director on 14 May 2020	(1 page)
19 Feb 2020	AA	Full accounts made up to 29 March 2019	(34 pages)
27 Jan 2020	AP01	Appointment of Mr. Norman Osumi as a director on 24 January 2020	(2 pages)
21 Jan 2020	CH01	Director's details changed for Eunice Jeeyoon Kim on 20 January 2020	(2 pages)
20 Jan 2020	AD01	Registered office address changed from Reading International Business Park Reading RG2 6DH to 200 Brook Drive Green Park Reading Berkshire RG2 6UB on 20 January 2020	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
15 Apr 2019	AD01	Registered office address changed from Reading International Business Park Reading International Business Park Reading RG2 6DH United Kingdom to Reading International Business Park Reading RG2 6DH on 15 April 2019	(2 pages)
25 Feb 2019	AD01	Registered office address changed from 350 Brook Drive Green Park Reading Berkshire RG2 6UH to Reading International Business Park Reading International Business Park Reading RG2 6DH on 25 February 2019	(1 page)