MESSAGELABS ICA LIMITED

Company number 04165738

Date	Type	Description	View / Download
03 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
09 Sep 2011	AD01	Registered office address changed from 1240 Gloucester Business Park Gloucester Gloucestershire GL3 4AB on 9 September 2011	(2 pages)
08 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2011	4.70	Declaration of solvency	(3 pages)
08 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25	(1 page)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(26 pages)
15 Aug 2011	TM01	Termination of appointment of Kristen Laubscher as a director	(2 pages)
12 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 800	(4 pages)
24 Mar 2011	AA	Full accounts made up to 31 July 2010	(15 pages)
25 May 2010	AA	Full accounts made up to 31 July 2009	(17 pages)
23 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(4 pages)
15 May 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
15 May 2009	288b	Appointment Terminated Director stephen chandler	(1 page)
04 Mar 2009	288a	Director appointed kristen joy laubscher	(1 page)
04 Mar 2009	288a	Director appointed mr austin eugene mccabe	(1 page)
03 Mar 2009	288b	Appointment Terminated Director ian milbourn	(1 page)
03 Mar 2009	288b	Appointment Terminated Secretary ian milbourn	(1 page)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(11 pages)
18 Sep 2008	288a	Director and secretary appointed ian leathley milbourn	(2 pages)
18 Sep 2008	288a	Director appointed stephen charles chandler	(2 pages)
09 Sep 2008	288b	Appointment Terminate, Director And Secretary Mathew Jolyon Gilliat Smith Logged Form	(1 page)
04 Sep 2008	288b	Appointment Terminated Director peter worrall	(1 page)
04 Sep 2008	288b	Appointment Terminated Director anthony miles	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from unit 6 bridgend business centre bennett street bridgend CF31 3SH	(1 page)