MAIL SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1313 December 2013 | APPLICATION FOR STRIKING-OFF |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 13/02/2013 |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN REID / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD PRESCOTT / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SOUSTER / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIGBY / 29/09/2011 |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES BANKS / 29/09/2011 |
| 29/09/1129 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARTIN REID / 29/09/2011 |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O MAIL SOLUTIONS STAFORD PARK 9 TELFORD SHROPSHIRE TF3 3BZ |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GRIFFITHS / 29/09/2011 |
| 02/12/102 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GRIFFITHS / 15/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARTIN REID / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RIGBY / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES BANKS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SOUSTER / 04/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN REID / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD PRESCOTT / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE ROBERTS / 15/01/2010 |
| 03/11/093 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MR SIMON EDWARD PRESCOTT |
| 21/05/0921 May 2009 | DIRECTOR RESIGNED CHRISTOPHER SHERMAN |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/05/0725 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | FAC AGREE /GUARANTEE 16/04/07 |
| 16/05/0716 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0716 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/05/0716 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0423 July 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: GREEN LANE WALSALL WEST MIDLANDS WS2 7PD |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | AUDITOR'S RESIGNATION |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | AUDITOR'S RESIGNATION |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | COMPANY NAME CHANGED MAIL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/03/01 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | COMPANY NAME CHANGED MECHANISED INDUSTRIES LIMITED CERTIFICATE ISSUED ON 22/10/99 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: G OFFICE CHANGED 19/12/97 STAFFORD PARK 17 TELFORD SHROPSHIRE TF3 3AQ |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/11/9313 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/06/939 June 1993 | S386 DISP APP AUDS 27/01/93 |
| 18/11/9218 November 1992 | |
| 18/11/9218 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | S252 DISP LAYING ACC 28/08/92 |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/11/915 November 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | |
| 02/10/912 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | |
| 02/10/912 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/07/917 July 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | |
| 18/01/9018 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | REGISTERED OFFICE CHANGED ON 19/12/89 FROM: G OFFICE CHANGED 19/12/89 STAFFORD PARK 17 TELFORD SHROPSHIRE |
| 19/12/8919 December 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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