- Company Overview for MSTREAM LIMITED (07170246)
- Filing history for MSTREAM LIMITED (07170246)
- People for MSTREAM LIMITED (07170246)
- Charges for MSTREAM LIMITED (07170246)
- More for MSTREAM LIMITED (07170246)
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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23 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
13 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 Mar 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
Statement of capital on 2015-11-03
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12 Nov 2014 | SH03 | Purchase of own shares. | |
30 Oct 2014 | SH06 |
Cancellation of shares. Statement of capital on 30 September 2014
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22 Oct 2014 | RESOLUTIONS |
Resolutions
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06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Apr 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
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02 Apr 2014 | AD04 | Register(s) moved to registered office address | |
02 Apr 2014 | AD02 | Register inspection address has been changed from C/O G D S Jones 32 Heycroft Way Nayland Colchester Suffolk CO6 4LF United Kingdom | |
01 Nov 2013 | TM02 | Termination of appointment of Gordon Jones as a secretary | |
25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 Sep 2013 | TM01 | Termination of appointment of Gordon Jones as a director | |
12 Mar 2013 | AR01 |
Annual return made up to 25 February 2013 with full list of shareholders
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19 Feb 2013 | AD01 | Registered office address changed from , 40 Lime Street, London, EC3M 7AW, England on 19 February 2013 | |
25 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Mar 2012 | AR01 |
Annual return made up to 25 February 2012 with full list of shareholders
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06 Mar 2012 | AD03 | Register(s) moved to registered inspection location | |
06 Mar 2012 | AD02 | Register inspection address has been changed | |
27 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Mar 2011 | AR01 |
Annual return made up to 25 February 2011 with full list of shareholders
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29 Dec 2010 | AA01 | Current accounting period shortened from 28 February 2011 to 31 December 2010 | |
19 May 2010 | SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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29 Mar 2010 | AP01 | Appointment of Mr Ian Michael Whistondale as a director | |
26 Mar 2010 | TM01 | Termination of appointment of Stuart Russell as a director |