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MAIL SOLUTIONS UK LIMITED

Company number 05157725

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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)
23 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Philip Martin Reid on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mark Robert Souster on 4 January 2010
15 Jan 2010 CH01 Director's details changed for Antony James Banks on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Alan David Griffiths on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Paul Rigby on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Simon Edward Prescott on 15 January 2010
15 Jan 2010 CH03 Secretary's details changed for Philip Martin Reid on 15 January 2010
15 Jan 2010 CH01 Director's details changed for Lee Roberts on 15 January 2010
05 Oct 2009 AA Full accounts made up to 31 March 2009
19 Jun 2009 363a Return made up to 18/06/09; full list of members
26 May 2009 288a Director appointed mr simon edward prescott
21 May 2009 288b Appointment terminated director christopher sherman
20 Jan 2009 AA Full accounts made up to 31 March 2008
04 Jul 2008 363a Return made up to 18/06/08; full list of members
06 Dec 2007 AA Full accounts made up to 31 March 2007
04 Jul 2007 288a New director appointed
27 Jun 2007 363a Return made up to 18/06/07; full list of members
13 Jun 2007 155(6)a Declaration of assistance for shares acquisition
13 Jun 2007 155(6)b Declaration of assistance for shares acquisition
16 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 May 2007 403a Declaration of satisfaction of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
04 May 2007 395 Particulars of mortgage/charge
27 Apr 2007 395 Particulars of mortgage/charge