MAILING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/02/1214 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/02/127 February 2012 | APPLICATION FOR STRIKING-OFF |
| 30/01/1230 January 2012 | SOLVENCY STATEMENT DATED 30/01/12 |
| 30/01/1230 January 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 25000.00 |
| 30/01/1230 January 2012 | REDUCE ISSUED CAPITAL 30/01/2012 |
| 30/01/1230 January 2012 | STATEMENT BY DIRECTORS |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/05/1117 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR MICHAEL ADRIAN STONE |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVAN MUTTON |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN IAN MUTTON / 05/08/2010 |
| 27/07/1027 July 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 21/08/0621 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 30/06/0630 June 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 08/06/058 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 03/05/04; NO CHANGE OF MEMBERS |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/09/0319 September 2003 | AUDITOR'S RESIGNATION |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/035 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | S366A DISP HOLDING AGM 05/03/03 |
| 05/11/025 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 08/10/028 October 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: COMMERCE WAY CROYDON CR0 4XA |
| 31/07/0231 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0221 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0223 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | RE DIVIDEND 27/02/02 |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | COMPANY NAME CHANGED ASCOM UK LTD. CERTIFICATE ISSUED ON 09/10/01 |
| 01/06/011 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/0130 April 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | COMPANY NAME CHANGED ASCOM HASLER LIMITED CERTIFICATE ISSUED ON 05/03/01 |
| 20/12/0020 December 2000 | £ NC 1600000/20000000 11/ |
| 20/12/0020 December 2000 | NC INC ALREADY ADJUSTED 11/12/00 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/05/999 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 23/09/9823 September 1998 | AUDITOR'S RESIGNATION |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | RETURN MADE UP TO 03/05/96; CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | |
| 28/04/9528 April 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | |
| 24/05/9424 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/04/9428 April 1994 | RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | AUDITOR'S RESIGNATION |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/05/928 May 1992 | |
| 08/05/928 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 06/05/926 May 1992 | |
| 06/05/926 May 1992 | |
| 30/04/9230 April 1992 | S386 DISP APP AUDS 16/04/92 |
| 30/04/9230 April 1992 | S366A DISP HOLDING AGM 16/04/92 |
| 30/04/9230 April 1992 | S252 DISP LAYING ACC 16/04/92 |
| 18/03/9218 March 1992 | |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9114 May 1991 | |
| 07/05/917 May 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9116 January 1991 | COMPANY NAME CHANGED HASLER (GREAT BRITAIN) LIMITED CERTIFICATE ISSUED ON 17/01/91 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | DIRECTOR RESIGNED |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/01/8826 January 1988 | DIRECTOR RESIGNED |
| 20/07/8720 July 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/05/8716 May 1987 | NEW DIRECTOR APPOINTED |
| 19/05/8619 May 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/04/6917 April 1969 | CERTIFICATE OF INCORPORATION |
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