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MAIL SOLUTIONS GROUP LIMITED

Company number 06125081

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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)
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 13,976
20 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
16 Jul 2013 SH03 Purchase of own shares.
07 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Lee Roberts on 13 February 2013
14 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
11 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
01 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
03 Feb 2012 AA Group of companies' accounts made up to 31 March 2011
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
29 Sep 2011 CH03 Secretary's details changed for Mr Philip Martin Reid on 29 September 2011
29 Sep 2011 CH01 Director's details changed for Lee Roberts on 29 September 2011
29 Sep 2011 CH01 Director's details changed for Mark Robert Souster on 29 September 2011
29 Sep 2011 CH01 Director's details changed for Mr Philip Martin Reid on 29 September 2011
29 Sep 2011 AD01 Registered office address changed from , Stafford Park 9, Telford, Shropshire, TF3 3BZ on 29 September 2011
29 Sep 2011 CH01 Director's details changed for Mr Simon Edward Prescott on 29 September 2011
29 Sep 2011 CH01 Director's details changed for Paul Rigby on 29 September 2011
29 Sep 2011 CH01 Director's details changed for Alan David Griffiths on 29 September 2011
29 Sep 2011 CH01 Director's details changed for Antony James Banks on 29 September 2011
10 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
25 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
11 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Philip Martin Reid on 15 January 2010