- Company Overview for MOBILE MESSAGING SOLUTIONS (MMS) UK LIMITED (06729537)
- Filing history for MOBILE MESSAGING SOLUTIONS (MMS) UK LIMITED (06729537)
- People for MOBILE MESSAGING SOLUTIONS (MMS) UK LIMITED (06729537)
- More for MOBILE MESSAGING SOLUTIONS (MMS) UK LIMITED (06729537)
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) |
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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
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|
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
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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 |