THE MESSAGE SERVICE LIMITED

Company number 05495362

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2014	(16 pages)
16 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013	(17 pages)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2015	AP03	Appointment of Mrs Charlotte Taggart as a secretary on 2 January 2015	(2 pages)
02 Jan 2015	TM02	Termination of appointment of Willem Pieter Wellinghoff as a secretary on 2 January 2015	(1 page)
29 Sep 2014	AA	Accounts made up to 31 December 2013	(2 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 1 ANNOTATION A second filed AR01 was registered on 16/03/2015	(5 pages)
10 Jun 2014	TM01	Termination of appointment of Stephen Neil Mound as a director on 13 May 2014	(1 page)
06 Mar 2014	AP01	Appointment of Mr Kenneth John Stannard as a director on 13 February 2014	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Neil Clyne as a director on 13 February 2014	(1 page)
24 Sep 2013	AA	Accounts made up to 31 December 2012	(3 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/03/2015	(5 pages)
12 Jun 2013	CH01	Director's details changed for Mr Neil Clyne on 12 June 2013	(2 pages)
31 May 2013	TM01	Termination of appointment of Glen Paul Crawford as a director on 15 May 2013	(1 page)
09 Apr 2013	CC04	Statement of company's objects	(2 pages)
09 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
14 Jan 2013	AP03	Appointment of Mr Willem Pieter Wellinghoff as a secretary on 5 December 2012	(1 page)
14 Jan 2013	TM02	Termination of appointment of John David Randall as a secretary on 5 December 2012	(1 page)
02 Aug 2012	TM01	Termination of appointment of John David Randall as a director on 1 August 2012	(1 page)
31 Jul 2012	AP01	Appointment of Mr Christopher Michael David Ross-Roberts as a director on 24 July 2012	(2 pages)
26 Jul 2012	ANNOTATION	Rectified The AP01 was removed from the public register on 16/05/2013 as it was invalid or ineffective