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MULTIMEDIA MESSAGING SYSTEMS LIMITED

Company number 04582326

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
02 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 8,500.01
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
23 Nov 2009 TM02 Termination of appointment of Richard Jelbert as a secretary
23 Nov 2009 TM01 Termination of appointment of Jason Tribbeck as a director
23 Nov 2009 AP03 Appointment of Mrs Nicole Wendy Jelbert as a secretary
16 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Nov 2008 363a Return made up to 05/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Dec 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Nov 2007 363s Return made up to 05/11/07; full list of members
15 Jan 2007 363s Return made up to 05/11/06; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
07 Dec 2005 363s Return made up to 05/11/05; full list of members
05 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
29 Oct 2004 363s Return made up to 05/11/04; full list of members
08 Sep 2004 AA Total exemption full accounts made up to 30 November 2003
01 Mar 2004 123 Nc inc already adjusted 24/01/04
18 Feb 2004 88(2)R Ad 24/01/04--------- £ si 850000@.01=8500 £ ic 1/8501
18 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital