MESSAGE AUTOMATION LIMITED
Company number 04815837 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 21 Jul 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Jul 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 30 Jun 2020 | STATEMENT BY DIRECTORS | View document |
| 30 Jun 2020 | SOLVENCY STATEMENT DATED 17/06/20 | View document |
| 30 Jun 2020 | REDUCE ISSUED CAPITAL 17/06/2020 | View document |
| 30 Jun 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CAREY | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KELLY | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 11 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 4 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 21 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADRIDGE FINANCIAL SOLUTIONS LIMITED | View document |
| 21 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 14 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CAREY / 30/06/2017 | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR ADAM DAVID AMSTERDAM | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FINKELSTEIN | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CHESTER | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED MR DAVID JOHN KELLY | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH DALY | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARMERY | View document |
| 28 Apr 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID FARMERY | View document |
| 28 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL THOMAS | View document |
| 4 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 2 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN CHESTER / 01/06/2016 | View document |
| 20 Jan 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN CHESTER / 30/06/2015 | View document |
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH THOMAS PATRICK DALY / 30/06/2015 | View document |
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS / 30/06/2015 | View document |
| 2 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH FARMERY / 30/06/2015 | View document |
| 2 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID KEITH FARMERY / 30/06/2015 | View document |
| 2 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 24 Feb 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 24 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 5 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK CAREY / 30/06/2012 | View document |
| 11 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DUTTON | View document |
| 26 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 19 Jul 2011 | DIRECTOR APPOINTED MR THOMAS PATRICK CAREY | View document |
| 15 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POTTER | View document |
| 24 Nov 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Jul 2010 | DIRECTOR APPOINTED MARCUS JOHN WILLIAM DUTTON | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL | View document |
| 1 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 15 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED PROFESSOR ANTHONY CHARLES WIENER FINKELSTEIN | View document |
| 19 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | S-DIV 02/11/07 | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | SHARES AGREEMENT OTC | View document |
| 22 May 2006 | SECRETARY RESIGNED | View document |
| 22 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA | View document |
| 1 Sep 2003 | SECRETARY RESIGNED | View document |
| 1 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |