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MOBILE MESSAGING SOLUTIONS (MMS) UK LIMITED

Company number 06729537

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2010 AA Accounts for a small company made up to 31 December 2009
26 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
Statement of capital on 2010-10-26
  • GBP 1,000
15 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
13 Jan 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
08 Jan 2010 CC04 Statement of company's objects
08 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2009 AP04 Appointment of Cavendish Secretarial Limited as a secretary
14 Dec 2009 TM02 Termination of appointment of Cetc (Nominees) Limited as a secretary
14 Dec 2009 AD01 Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 14 December 2009
21 Oct 2009 CH04 Secretary's details changed for Cetc (Nominees) Limited on 1 June 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
27 Mar 2009 288b Appointment Terminated Director peter kraus
27 Mar 2009 288b Appointment Terminated Director dominik loeffler
12 Feb 2009 CERTNM Company name changed threeunited uk LIMITED\certificate issued on 12/02/09
03 Feb 2009 288a Director appointed otto legerer
20 Jan 2009 288b Appointment Terminated Director alf tuvesson
19 Jan 2009 288a Director appointed dominik loeffler
19 Jan 2009 288a Director appointed peter kraus
20 Nov 2008 287 Registered office changed on 20/11/2008 from formations house 29 harley street london W1G 9QR
20 Nov 2008 288a Secretary appointed cetc (nominees) LIMITED
20 Nov 2008 288b Appointment Terminated Director werner zahnt
20 Nov 2008 288b Appointment Terminated Director jason boatman
20 Nov 2008 288a Director appointed alf bror tage tuvesson