MESSAGE SYSTEMS EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/2428 June 2024 | Final Gazette dissolved following liquidation |
| 28/06/2428 June 2024 | Final Gazette dissolved following liquidation |
| 28/03/2428 March 2024 | Return of final meeting in a members' voluntary winding up |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-01-10 |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2023-12-31 to 2023-01-10 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Declaration of solvency |
| 19/01/2319 January 2023 | Appointment of a voluntary liquidator |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Resolutions |
| 19/01/2319 January 2023 | Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to Westgate House 9 Holborn London EC1N 2LL on 2023-01-19 |
| 10/01/2310 January 2023 | Annual accounts for year ending 10 Jan 2023 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 22/07/2122 July 2021 | Second filing for the appointment of Robert Daniel Vis as a director |
| 21/07/2121 July 2021 | Notification of Robert Daniel Vis as a person with significant control on 2021-05-06 |
| 21/07/2121 July 2021 | Cessation of Mark Edward Salloom as a person with significant control on 2021-05-06 |
| 21/07/2121 July 2021 | Cessation of Joal Christian Barbehenn as a person with significant control on 2021-05-06 |
| 20/07/2120 July 2021 | Appointment of Robert Daniel Vis as a director on 2021-05-09 |
| 20/07/2120 July 2021 | Termination of appointment of Joal Christian Barbehenn as a director on 2021-05-06 |
| 20/07/2120 July 2021 | Termination of appointment of Mark Edward Salloom as a director on 2021-05-06 |
| 19/07/2119 July 2021 | Appointment of Messagebird Europe B.V. as a director on 2021-05-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 11/02/2011 February 2020 | DISS40 (DISS40(SOAD)) |
| 10/02/2010 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 08/05/178 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 05/05/2017 |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET ENGLAND AND WALES LONDON EC3V 0EH |
| 09/10/169 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 05/11/155 November 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SALLOOM / 22/07/2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR JOAL CHRISTIAN BARBEHENN |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SHERRY SCHLOSSNAGLE |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR MARK EDWARD SALLOOM |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCHLOSSNAGLE, III |
| 12/09/1412 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 05/09/125 September 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 01/06/121 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/07/1115 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY HIGH STREET PARTNERS EUROPE LTD |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 5TH FLOOR 34 DOVER STREET LONDON W1S 4NG UNITED KINGDOM |
| 17/06/1117 June 2011 | CORPORATE SECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMITED |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM HIGH STREET PARTNERS 83 VICTORIA STREET LONDON SW1H 0HW UNITED KINGDOM |
| 16/11/1016 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH STREET PARTNERS EUROPE LTD / 20/10/2010 |
| 22/10/1022 October 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 08/07/108 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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