MESSAGELABS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 350 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UH |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 30/03/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 24/07/1824 July 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 3360680.0 |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 01/04/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 14/01/1614 January 2016 | 17/12/15 STATEMENT OF CAPITAL GBP 3360680.0 |
| 13/01/1613 January 2016 | ADOPT ARTICLES 17/12/2015 |
| 13/01/1613 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED EUNICE JEEYOON KIM |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 1240 LANSDOWNE COURT GLOUCESTER BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE GL3 4AB |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SECCOMBE |
| 16/10/1516 October 2015 | FULL ACCOUNTS MADE UP TO 03/04/15 |
| 09/09/159 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 03/06/153 June 2015 | SAIL ADDRESS CREATED |
| 18/04/1518 April 2015 | DISS40 (DISS40(SOAD)) |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 28/03/14 |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR JONATHAN PAUL SECCOMBE |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR AIDAN FLYNN |
| 21/08/1421 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN HERZOG |
| 23/12/1323 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 29/03/13 |
| 30/09/1330 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR APPOINTED AIDAN FLYNN |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN MCCABE |
| 03/07/133 July 2013 | AUDITOR'S RESIGNATION |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 30/03/12 |
| 14/09/1214 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN BETH HERZOG / 15/12/2009 |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 01/04/11 |
| 03/10/113 October 2011 | 20/08/11 NO CHANGES |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISTEN LAUBSCHER |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR NORMAN OSUMI |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 02/04/10 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTEN JOY LAUBSCHER / 20/07/2010 |
| 06/10/106 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 28/07/1028 July 2010 | SECTION 175 30/06/2010 |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MRS CAROLYN HERZOG |
| 22/12/0922 December 2009 | CURREXT FROM 14/11/2009 TO 31/03/2010 |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHAMBERLAIN |
| 05/12/095 December 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 03/09/093 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/11/08 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN CHANDLER |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED KRISTEN JOY LAUBSCHER |
| 17/02/0917 February 2009 | PREVEXT FROM 31/07/2008 TO 14/11/2008 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED MR AUSTIN MCCABE |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY IAN MILBOURN |
| 15/01/0915 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/12/083 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / IAN MILBOURN / 28/11/2008 |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MORRISON |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOCELYN WHITE |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ATKINS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN RICH |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WHITE |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR RYAN MCNALLY |
| 02/12/082 December 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCKINLEY |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/11/0814 November 2008 | SOLVENCY STATEMENT DATED 14/11/08 |
| 14/11/0814 November 2008 | REDUCE ISSUED CAPITAL 14/11/2008 |
| 14/11/0814 November 2008 | MEMORANDUM OF CAPITAL 14/11/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ADOPT ARTICLES 07/10/2008 |
| 08/10/088 October 2008 | RE-APPOINT MESSRS ERNST & YOUNG AS AUDITORS 25/10/2007 |
| 01/08/081 August 2008 | DIRECTOR APPOINTED JOHN MCKINLEY |
| 02/06/082 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 20/08/07; CHANGE OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW SECRETARY APPOINTED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 20/08/06; CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/067 November 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/067 November 2006 | APPOINT AUDITORS 27/10/06 |
| 07/11/067 November 2006 | £ NC 12540002/14540002 27/10/06 |
| 07/11/067 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/067 November 2006 | NC INC ALREADY ADJUSTED 27/10/06 |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0612 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/068 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ARTICLES OF ASSOCIATION |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0510 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | COMPANY NAME CHANGED STAR TECHNOLOGY GROUP LIMITED CERTIFICATE ISSUED ON 08/09/04 |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: MERCHANTS HOUSE, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE GL7 1YG |
| 02/08/042 August 2004 | SHARES AGREEMENT OTC |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0229 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 10/08/0110 August 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/08/0110 August 2001 | CONVE 03/10/00 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | NC INC ALREADY ADJUSTED 03/10/00 |
| 24/07/0124 July 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 11/07/0111 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/00 |
| 04/12/004 December 2000 | VARYING SHARE RIGHTS AND NAMES 03/10/00 |
| 04/12/004 December 2000 | NC INC ALREADY ADJUSTED 03/10/00 |
| 04/12/004 December 2000 | ADOPT ARTICLES 03/10/00 |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | ADOPTARTICLES28/02/00 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | MINUTES OF MEETING O1/12/99 |
| 24/12/9924 December 1999 | CONVE 01/12/99 |
| 24/12/9924 December 1999 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/07/00 |
| 24/12/9924 December 1999 | NC INC ALREADY ADJUSTED 01/12/99 |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | CONVE 01/12/99 |
| 24/12/9924 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | ADOPT MEM AND ARTS 11/12/99 |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NC INC ALREADY ADJUSTED 09/09/99 |
| 06/10/996 October 1999 | £ NC 540000/4100000 09/09/99 |
| 06/10/996 October 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/99 |
| 15/09/9915 September 1999 | COMPANY NAME CHANGED FACTPART LIMITED CERTIFICATE ISSUED ON 16/09/99 |
| 13/09/9913 September 1999 | NC INC ALREADY ADJUSTED 09/09/99 |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 120 EAST ROAD, LONDON, N1 6AA |
| 13/09/9913 September 1999 | £ NC 1000/540000 09/09/99 |
| 20/08/9920 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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