MESSAGE TAKERS 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/2012 August 2020 | APPLICATION FOR STRIKING-OFF |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 28/04/2028 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/07/19 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 06/03/206 March 2020 | 31/07/17 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | 31/07/18 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM, MILESTONE HOUSE 18 NURSERY COURT, KIBWORTH, LEICESTER, LE8 0EX |
| 06/03/206 March 2020 | COMPANY RESTORED ON 06/03/2020 |
| 29/07/1929 July 2019 | Annual accounts for year ending 29 Jul 2019 |
| 18/12/1818 December 2018 | STRUCK OFF AND DISSOLVED |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 30/04/1830 April 2018 | PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 30/04/1730 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/16 |
| 30/07/1630 July 2016 | Annual accounts for year ending 30 Jul 2016 |
| 29/07/1629 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/07/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | PREVSHO FROM 31/07/2015 TO 30/07/2015 |
| 30/07/1530 July 2015 | Annual accounts for year ending 30 Jul 2015 |
| 08/07/158 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/07/1428 July 2014 | 03/07/14 NO CHANGES |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 21/07/1321 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/02/1313 February 2013 | 01/08/12 STATEMENT OF CAPITAL GBP 2 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/07/1212 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLA HANNAH |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, SECRETARY CARLA HANNAH |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR DAVID WARREN HANNAH |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, 18 ALBERT STREET, KIBWORTH HARCOURT, LEICESTER, LE8 0NA |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MRS CARLA SUZANNE HANNAH |
| 28/07/1128 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MRS SHARON MORRIS |
| 19/04/1119 April 2011 | COMPANY NAME CHANGED BAGGAGE DIRECT LIMITED CERTIFICATE ISSUED ON 19/04/11 |
| 19/04/1119 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 05/07/105 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 11/07/0711 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 7 BRIDGEWATER DRIVE, GREAT GLEN, LEICS, LE8 9DX |
| 11/07/0711 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0629 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0629 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: QUEEN ANNE HOUSE, 4-6 NEW STREET, LEICESTER, LEICESTERSHIRE LE1 5NT |
| 11/07/0511 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 14/09/0414 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | COMPANY NAME CHANGED STONEYGATE 3 LIMITED CERTIFICATE ISSUED ON 19/10/00 |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: PINE COTTAGE, PORTLAND TOWERS, LEICESTER, LEICESTERSHIRE LE2 2PG |
| 03/07/003 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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