MAILSOURCE UK MANAGEMENT LIMITED
Company number 03430912 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 23 Nov 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Nov 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS JACOB BECKER / 01/01/2010 | View document |
| 16 Sep 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 26 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 17 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM CATER / 17/06/2009 | View document |
| 21 Mar 2009 | RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ARMIN BERCHTOLD | View document |
| 4 Feb 2009 | DIRECTOR APPOINTED MR MARKUS JACOB BECKER | View document |
| 30 Oct 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR UNITED KINGDOM | View document |
| 25 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Mar 2008 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM NORTHUMBERLAND HOUSE 15 PETERSHAM ROAD RICHMOND UPON THAMES SURREY TW10 6TP | View document |
| 8 Oct 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | 363S | View document |
| 29 Sep 2006 | COMPANY NAME CHANGED MAILSOURCE UK LIMITED CERTIFICATE ISSUED ON 29/09/06 | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Jun 2006 | SECRETARY RESIGNED | View document |
| 22 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | View document |
| 20 Sep 2004 | DIRECTOR RESIGNED | View document |
| 28 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 May 2004 | SECRETARY RESIGNED | View document |
| 18 May 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2003 | 363S | View document |
| 15 Oct 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Jul 2003 | DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Dec 2002 | COMPANY NAME CHANGED MAILROOM MANAGEMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 30/12/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 9 Sep 2002 | DIRECTOR RESIGNED | View document |
| 9 Sep 2002 | DIRECTOR RESIGNED | View document |
| 9 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 | View document |
| 23 Oct 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/11/99 | View document |
| 15 Oct 1999 | RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 16 Oct 1998 | RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS | View document |
| 12 Mar 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/98 | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1998 | ADOPT MEM AND ARTS 11/02/98 | View document |
| 12 Mar 1998 | VARYING SHARE RIGHTS AND NAMES 11/02/98 | View document |
| 12 Mar 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/98 | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1998 | S-DIV 11/02/98 | View document |
| 2 Mar 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/11/98 | View document |
| 2 Mar 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: WHITEBEAR YARD 144A CLERKENWELL ROAD LONDON EC1R 5DP | View document |
| 1 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 18 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1997 | DIRECTOR RESIGNED | View document |
| 18 Nov 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Oct 1997 | COMPANY NAME CHANGED DE FACTO 656 LIMITED CERTIFICATE ISSUED ON 10/10/97 | View document |
| 8 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Sep 1997 | Incorporation | View document |