MAILSOURCE UK MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/118 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/11/1023 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/11/1012 November 2010 | APPLICATION FOR STRIKING-OFF |
| 12/11/1012 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS JACOB BECKER / 01/01/2010 |
| 16/09/1016 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM CATER / 17/06/2009 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR ARMIN BERCHTOLD |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR MARKUS JACOB BECKER |
| 30/10/0830 October 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR UNITED KINGDOM |
| 25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM NORTHUMBERLAND HOUSE 15 PETERSHAM ROAD RICHMOND UPON THAMES SURREY TW10 6TP |
| 08/10/078 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | |
| 29/09/0629 September 2006 | COMPANY NAME CHANGED MAILSOURCE UK LIMITED CERTIFICATE ISSUED ON 29/09/06 |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 15/10/0315 October 2003 | |
| 15/10/0315 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | AUDITOR'S RESIGNATION |
| 10/01/0310 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0230 December 2002 | COMPANY NAME CHANGED MAILROOM MANAGEMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 30/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0117 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/98 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | ADOPT MEM AND ARTS 11/02/98 |
| 12/03/9812 March 1998 | VARYING SHARE RIGHTS AND NAMES 11/02/98 |
| 12/03/9812 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/98 |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | S-DIV 11/02/98 |
| 02/03/982 March 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98 |
| 02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: WHITEBEAR YARD 144A CLERKENWELL ROAD LONDON EC1R 5DP |
| 01/12/971 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW SECRETARY APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/979 October 1997 | COMPANY NAME CHANGED DE FACTO 656 LIMITED CERTIFICATE ISSUED ON 10/10/97 |
| 08/09/978 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/978 September 1997 | Incorporation |
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