MAILING SYSTEMS LIMITED

Company number 00952332 ·

Dissolved

128 filings

Date Filing
29 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
14 Feb 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Feb 2012 APPLICATION FOR STRIKING-OFF View document
30 Jan 2012 SOLVENCY STATEMENT DATED 30/01/12 View document
30 Jan 2012 30/01/12 STATEMENT OF CAPITAL GBP 25000.00 View document
30 Jan 2012 REDUCE ISSUED CAPITAL 30/01/2012 View document
30 Jan 2012 STATEMENT BY DIRECTORS View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
17 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
11 Feb 2011 DIRECTOR APPOINTED MR MICHAEL ADRIAN STONE View document
10 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR KEVAN MUTTON View document
20 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
5 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/08/2010 View document
5 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVAN IAN MUTTON / 05/08/2010 View document
27 Jul 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
11 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
1 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
14 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
7 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
9 Nov 2007 DIRECTOR RESIGNED View document
7 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
14 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
30 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
21 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jul 2006 NEW DIRECTOR APPOINTED View document
3 Jul 2006 NEW SECRETARY APPOINTED View document
30 Jun 2006 SECRETARY RESIGNED View document
30 Jun 2006 DIRECTOR RESIGNED View document
31 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
31 May 2006 LOCATION OF REGISTER OF MEMBERS View document
31 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
8 Jun 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
9 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
24 May 2004 RETURN MADE UP TO 03/05/04; NO CHANGE OF MEMBERS View document
23 Sep 2003 FULL ACCOUNTS MADE UP TO 31/01/03 View document
19 Sep 2003 AUDITOR'S RESIGNATION View document
29 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Jun 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
10 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Jun 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Mar 2003 S366A DISP HOLDING AGM 05/03/03 View document
5 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
8 Oct 2002 DIRECTOR RESIGNED View document
16 Aug 2002 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 View document
12 Aug 2002 NEW DIRECTOR APPOINTED View document
1 Aug 2002 REGISTERED OFFICE CHANGED ON 01/08/02 FROM: COMMERCE WAY CROYDON CR0 4XA View document
31 Jul 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jun 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jun 2002 SECRETARY RESIGNED View document
14 Jun 2002 DIRECTOR RESIGNED View document
14 Jun 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
8 Apr 2002 DIRECTOR RESIGNED View document
6 Mar 2002 RE DIVIDEND 27/02/02 View document
8 Jan 2002 DIRECTOR RESIGNED View document
17 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Oct 2001 COMPANY NAME CHANGED ASCOM UK LTD. CERTIFICATE ISSUED ON 09/10/01 View document
1 Jun 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Apr 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
5 Mar 2001 COMPANY NAME CHANGED ASCOM HASLER LIMITED CERTIFICATE ISSUED ON 05/03/01 View document
20 Dec 2000 £ NC 1600000/20000000 11/ View document
20 Dec 2000 NC INC ALREADY ADJUSTED 11/12/00 View document
18 Sep 2000 NEW DIRECTOR APPOINTED View document
30 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
9 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
9 May 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS View document
23 Sep 1998 AUDITOR'S RESIGNATION View document
27 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Apr 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS View document
14 Apr 1998 NEW DIRECTOR APPOINTED View document
23 May 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS View document
6 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
8 May 1996 RETURN MADE UP TO 03/05/96; CHANGE OF MEMBERS View document
31 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
28 Apr 1995 363S View document
28 Apr 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS View document
9 Feb 1995 DIRECTOR RESIGNED View document
9 Feb 1995 288 View document
24 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
28 Apr 1994 RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS View document
28 Apr 1994 363S View document
22 Mar 1994 DIRECTOR RESIGNED View document
26 Nov 1993 AUDITOR'S RESIGNATION View document
29 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
5 May 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS View document
5 May 1993 363S View document
18 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
8 May 1992 363B View document
8 May 1992 RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS View document
6 May 1992 NEW DIRECTOR APPOINTED View document
6 May 1992 DIRECTOR RESIGNED View document
6 May 1992 288 View document
6 May 1992 288 View document
30 Apr 1992 S386 DISP APP AUDS 16/04/92 View document
30 Apr 1992 S366A DISP HOLDING AGM 16/04/92 View document
30 Apr 1992 S252 DISP LAYING ACC 16/04/92 View document
18 Mar 1992 288 View document
18 Mar 1992 DIRECTOR RESIGNED View document
14 May 1991 RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS View document
14 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
14 May 1991 363B View document
7 May 1991 DIRECTOR RESIGNED View document
7 May 1991 NEW DIRECTOR APPOINTED View document
25 Feb 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jan 1991 COMPANY NAME CHANGED HASLER (GREAT BRITAIN) LIMITED CERTIFICATE ISSUED ON 17/01/91 View document
11 May 1990 RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS View document
1 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
23 May 1989 RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS View document
23 May 1989 DIRECTOR RESIGNED View document
21 Jun 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS View document
7 Jun 1988 NEW DIRECTOR APPOINTED View document
7 Jun 1988 DIRECTOR RESIGNED View document
7 Jun 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
26 Jan 1988 DIRECTOR RESIGNED View document
20 Jul 1987 RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS View document
5 Jun 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
16 May 1987 NEW DIRECTOR APPOINTED View document
19 May 1986 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS View document
3 May 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
17 Apr 1969 CERTIFICATE OF INCORPORATION View document