CompaniesInTheUK

MESSAGE SYSTEMS EMEA LIMITED

Company number 07309161 ·

Dissolved

65 filings

Date Filing
28 Jun 2024 Final Gazette dissolved following liquidation View document
28 Jun 2024 Final Gazette dissolved following liquidation · 1 page View document
28 Mar 2024 Return of final meeting in a members' voluntary winding up · 13 pages View document
18 Dec 2023 Total exemption full accounts made up to 2023-01-10 · 8 pages View document
18 Dec 2023 Previous accounting period shortened from 2023-12-31 to 2023-01-10 · 1 page View document
14 Dec 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
19 Jan 2023 Declaration of solvency · 6 pages View document
19 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
19 Jan 2023 Resolutions · 1 page View document
19 Jan 2023 Resolutions View document
19 Jan 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 · 2 pages View document
10 Jan 2023 Annual accounts for the year ending 10 January 2023 View accounts
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
22 Jul 2021 Confirmation statement made on 2021-07-08 with updates · 4 pages View document
22 Jul 2021 Second filing for the appointment of Robert Daniel Vis as a director · 3 pages View document
21 Jul 2021 Notification of Robert Daniel Vis as a person with significant control on 2021-05-06 · 2 pages View document
21 Jul 2021 Cessation of Mark Edward Salloom as a person with significant control on 2021-05-06 · 1 page View document
21 Jul 2021 Cessation of Joal Christian Barbehenn as a person with significant control on 2021-05-06 · 1 page View document
20 Jul 2021 Appointment of Robert Daniel Vis as a director on 2021-05-09 · 2 pages View document
20 Jul 2021 Termination of appointment of Joal Christian Barbehenn as a director on 2021-05-06 · 1 page View document
20 Jul 2021 Termination of appointment of Mark Edward Salloom as a director on 2021-05-06 · 1 page View document
19 Jul 2021 Appointment of Messagebird Europe B.V. as a director on 2021-05-06 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES View document
11 Feb 2020 DISS40 (DISS40(SOAD)) View document
10 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
31 Dec 2019 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 AUDITED ABRIDGED View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES View document
8 May 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 05/05/2017 View document
28 Mar 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 5TH FLOOR 52-54 GRACECHURCH STREET ENGLAND AND WALES LONDON EC3V 0EH View document
9 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
5 Nov 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
3 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
22 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD SALLOOM / 22/07/2015 View document
16 Jul 2015 DIRECTOR APPOINTED MR JOAL CHRISTIAN BARBEHENN View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SHERRY SCHLOSSNAGLE View document
16 Jul 2015 DIRECTOR APPOINTED MR MARK EDWARD SALLOOM View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE SCHLOSSNAGLE, III View document
12 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
10 Sep 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
11 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
5 Aug 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
14 Mar 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH View document
5 Sep 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
1 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
17 Jun 2011 APPOINTMENT TERMINATED, SECRETARY HIGH STREET PARTNERS EUROPE LTD View document
17 Jun 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 5TH FLOOR 34 DOVER STREET LONDON W1S 4NG UNITED KINGDOM View document
17 Jun 2011 CORPORATE SECRETARY APPOINTED ATC CORPORATE SECRETARIES LIMITED View document
16 Nov 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM HIGH STREET PARTNERS 83 VICTORIA STREET LONDON SW1H 0HW UNITED KINGDOM View document
16 Nov 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH STREET PARTNERS EUROPE LTD / 20/10/2010 View document
22 Oct 2010 CURREXT FROM 31/07/2011 TO 31/12/2011 View document
8 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document