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MSTREAM LIMITED

Company number 07170246

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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)
04 Sep 2024 TM01 Termination of appointment of Colin William Thompson as a director on 21 August 2024
30 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
29 May 2024 TM01 Termination of appointment of Martin John Mills as a director on 29 May 2024
26 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
31 Oct 2023 MR04 Satisfaction of charge 071702460004 in full
28 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
09 May 2023 MR04 Satisfaction of charge 071702460002 in full
09 May 2023 MR04 Satisfaction of charge 071702460003 in full
30 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
21 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
07 Feb 2022 CH01 Director's details changed for Mr Colin William Thompson on 7 February 2022
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 MA Memorandum and Articles of Association
15 Oct 2021 AP01 Appointment of Mr Roberto Amati as a director on 5 October 2021
12 Oct 2021 MR01 Registration of charge 071702460004, created on 6 October 2021
04 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
11 Nov 2020 TM01 Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 3 November 2020
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
15 Jul 2019 TM02 Termination of appointment of Kelly Louise Cambridge as a secretary on 15 July 2019
25 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
28 Mar 2019 MR01 Registration of charge 071702460003, created on 26 March 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates