MESSAGEDRIVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | STRUCK OFF AND DISSOLVED |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC BINSTED |
| 20/09/1120 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ADRIAN BINSTED / 01/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WALKER / 01/09/2010 |
| 27/09/0927 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 15/09/0915 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/09/0820 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN WALKER / 01/06/2008 |
| 23/01/0823 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: G OFFICE CHANGED 29/09/06 1 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: G OFFICE CHANGED 29/09/06 SUITE 9 MARKET HOUSE 19-21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP |
| 29/09/0629 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/066 January 2006 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | SECRETARY RESIGNED |
| 20/01/0520 January 2005 | REGISTERED OFFICE CHANGED ON 20/01/05 FROM: G OFFICE CHANGED 20/01/05 SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0212 September 2002 | Incorporation |
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