MESSAGELABS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM READING INTERNATIONAL BUSINESS PARK READING INTERNATIONAL BUSINESS PARK READING RG2 6DH UNITED KINGDOM |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 350 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UH |
| 31/01/1931 January 2019 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NORMAN OSUMI |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 11/07/1811 July 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 2550652 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 01/04/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 14/01/1614 January 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 2550651 |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 03/04/15 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SECCOMBE |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED EUNICE JEEYOON KIM |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 1240 GLOUCESTER BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE GL3 4AB |
| 14/09/1514 September 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 18/04/1518 April 2015 | DISS40 (DISS40(SOAD)) |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AIDAN FLYNN |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR JONATHAN PAUL SECCOMBE |
| 14/07/1414 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 10/10/1310 October 2013 | 30/06/13 NO CHANGES |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED AIDAN FLYNN |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN MCCABE |
| 17/07/1317 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 16/07/1316 July 2013 | ADOPT ARTICLES 01/07/2013 |
| 03/07/133 July 2013 | AUDITOR'S RESIGNATION |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 27/07/1227 July 2012 | SAIL ADDRESS CREATED |
| 27/07/1227 July 2012 | 30/06/12 NO CHANGES |
| 28/06/1228 June 2012 | 06/06/12 STATEMENT OF CAPITAL GBP 3 |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISTEN LAUBSCHER |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR. NORMAN OSUMI |
| 23/08/1123 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 18/08/1018 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTEN JOY LAUBSCHER / 06/06/2010 |
| 28/07/1028 July 2010 | ARTICLES OF ASSOCIATION |
| 28/07/1028 July 2010 | SECTION 175 30/06/2010 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHAMBERLAIN |
| 22/12/0922 December 2009 | CURREXT FROM 14/11/2009 TO 31/03/2010 |
| 03/09/093 September 2009 | FULL ACCOUNTS MADE UP TO 14/11/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CHANDLER |
| 17/02/0917 February 2009 | PREVEXT FROM 31/07/2008 TO 14/11/2008 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR AUSTIN MCCABE |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED KRISTEN JOY LAUBSCHER |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY IAN MILBOURN |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MILBOURN |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MILBOURN / 28/11/2008 |
| 03/12/083 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN MILBOURN / 28/11/2008 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WHITE |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/07/088 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/088 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 1240 LANSDOWNE COURT GLOUCESTER BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE GL3 4AB |
| 08/07/088 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED IAN LEATHLEY MILBOURN |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOCELYN WHITE |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: MERCHANTS HOUSE LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG |
| 21/07/0421 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/08/031 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/002 March 2000 | COMPANY NAME CHANGED STARLABS LIMITED CERTIFICATE ISSUED ON 02/03/00 |
| 23/12/9923 December 1999 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | COMPANY NAME CHANGED BENCHFOLD LIMITED CERTIFICATE ISSUED ON 22/09/99 |
| 08/09/998 September 1999 | REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 01/09/991 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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