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MESSAGEROOM LTD

Company number 09157107

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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)
17 Jan 2018 DS02 Withdraw the company strike off application
12 Jan 2018 TM01 Termination of appointment of Linda Marcia Johnson as a director on 10 January 2018
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2017 DS01 Application to strike the company off the register
25 May 2017 AA Micro company accounts made up to 31 August 2016
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
19 Feb 2017 AP01 Appointment of Miss Linda Marcia Johnson as a director on 16 February 2017
19 Feb 2017 TM01 Termination of appointment of Benjamin John Wragg as a director on 16 February 2017
30 Dec 2016 AP01 Appointment of Mr Benjamin John Wragg as a director on 8 December 2016
30 Dec 2016 TM01 Termination of appointment of Diane Patrica Key as a director on 8 December 2016
30 Dec 2016 TM01 Termination of appointment of Mark Anthony Key as a director on 8 December 2016
13 Nov 2016 AP01 Appointment of Mr Mark Anthony Key as a director on 1 November 2016
13 Nov 2016 AP01 Appointment of Mrs Diane Patrica Key as a director on 1 November 2016
13 Nov 2016 TM01 Termination of appointment of Benjamin John Wragg as a director on 1 November 2016
10 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
19 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
28 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
01 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted