MESSAGE MANAGEMENT LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/159 January 2015 APPLICATION FOR STRIKING-OFF

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09/12/149 December 2014 Annual return made up to 13 November 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/11/1222 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1114 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/1016 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/11/0919 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0817 December 2008 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/11/0720 November 2007 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 14 MANSFIELD ROAD LONDON NW3 2HN

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02/01/072 January 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/11/0523 November 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/02/0428 February 2004 REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 11-15 WILLIAM ROAD LONDON NW1 3ER

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07/01/047 January 2004 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/08/0316 August 2003 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS

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02/01/032 January 2003 REGISTERED OFFICE CHANGED ON 02/01/03 FROM: PALL MALL BUILDING (NO30) 124-128 BARLBY ROAD NOTH KENSINGTON LONDON W10 6BL

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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02/01/022 January 2002 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/02/0113 February 2001 RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/12/995 December 1999 RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/02/991 February 1999 NEW SECRETARY APPOINTED

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01/02/991 February 1999 RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/02/991 February 1999 DIRECTOR'S PARTICULARS CHANGED

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01/02/991 February 1999 SECRETARY RESIGNED

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17/12/9717 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/12/9711 December 1997 RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/04/9716 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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12/12/9612 December 1996 RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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11/12/9511 December 1995 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/11/9522 November 1995 SUBDIVISION 11/11/95

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22/11/9522 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/9518 July 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 1,CHRISTCHURCH HILL, LONDON. NW3 1JY

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13/12/9413 December 1994 RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS

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14/09/9414 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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07/12/937 December 1993 RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS

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30/07/9330 July 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/02/9315 February 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/02/939 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/939 February 1993 REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 2 BACHES STREET LONDON N1 6UB

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09/02/939 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/02/935 February 1993 COMPANY NAME CHANGED REMOTECHAIN TRADING LIMITED CERTIFICATE ISSUED ON 08/02/93

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13/11/9213 November 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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