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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)
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
  • GBP 2,251,778.000395

Statement of capital on 2015-11-03
  • GBP 841
  • ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015
12 Nov 2014 SH03 Purchase of own shares.
30 Oct 2014 SH06 Cancellation of shares. Statement of capital on 30 September 2014
  • GBP 2,251,778
22 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 2,677,501
  • ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015
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
  • ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015
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
  • ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015
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
  • ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015
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
  • GBP 2,677,501
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