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MESSAGE AUTOMATION LIMITED

Company number 04815837

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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)
25 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Jul 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-07 - link opens in a new window - 1 page (1 page)
21 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Jul 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Jun 2020	SH19	Statement of capital on 30 June 2020 GBP 0.01	View PDF Statement of capital on 30 June 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2020	CAP-SS	Solvency Statement dated 17/06/20	View PDF Solvency Statement dated 17/06/20 - link opens in a new window - 1 page (1 page)
17 Jun 2020	TM01	Termination of appointment of David John Kelly as a director on 17 June 2020	View PDF Termination of appointment of David John Kelly as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	TM01	Termination of appointment of Thomas Patrick Carey as a director on 16 June 2020	View PDF Termination of appointment of Thomas Patrick Carey as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)
21 Jul 2017	PSC02	Notification of Broadridge Financial Solutions Limited as a person with significant control on 5 April 2017	View PDF Notification of Broadridge Financial Solutions Limited as a person with significant control on 5 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	View PDF Withdrawal of a person with significant control statement on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CH01	Director's details changed for Mr Thomas Patrick Carey on 30 June 2017	View PDF Director's details changed for Mr Thomas Patrick Carey on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 May 2017	AP01	Appointment of Mr Adam David Amsterdam as a director on 7 March 2017	View PDF Appointment of Mr Adam David Amsterdam as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	TM01	Termination of appointment of Neil Thomas as a director on 7 March 2017	View PDF Termination of appointment of Neil Thomas as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	TM01	Termination of appointment of Anthony Charles Wiener Finkelstein as a director on 7 March 2017	View PDF Termination of appointment of Anthony Charles Wiener Finkelstein as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AP01	Appointment of Mr David John Kelly as a director on 7 March 2017	View PDF Appointment of Mr David John Kelly as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	TM01	Termination of appointment of Ian John Chester as a director on 7 March 2017	View PDF Termination of appointment of Ian John Chester as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	TM02	Termination of appointment of David Keith Farmery as a secretary on 7 March 2017	View PDF Termination of appointment of David Keith Farmery as a secretary on 7 March 2017 - link opens in a new window - 1 page (1 page)

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