MESSAGELABS ICA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/11/123 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/08/123 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 1240 GLOUCESTER BUSINESS PARK GLOUCESTER GLOUCESTERSHIRE GL3 4AB |
| 08/09/118 September 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/09/118 September 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/09/118 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009627,00008296 |
| 15/08/1115 August 2011 | ALTER ARTICLES 27/07/2011 |
| 15/08/1115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISTEN LAUBSCHER |
| 12/04/1112 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 23/03/1023 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CHANDLER |
| 15/05/0915 May 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR APPOINTED KRISTEN JOY LAUBSCHER |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR AUSTIN EUGENE MCCABE |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MILBOURN |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED SECRETARY IAN MILBOURN |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/09/0818 September 2008 | DIRECTOR AND SECRETARY APPOINTED IAN LEATHLEY MILBOURN |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED STEPHEN CHARLES CHANDLER |
| 09/09/089 September 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MATHEW JOLYON GILLIAT SMITH LOGGED FORM |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WORRALL |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MILES |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/08 FROM: GISTERED OFFICE CHANGED ON 01/09/2008 FROM UNIT 6 BRIDGEND BUSINESS CENTRE BENNETT STREET BRIDGEND CF31 3SH |
| 01/09/081 September 2008 | PREVSHO FROM 30/11/2008 TO 31/07/2008 |
| 22/08/0822 August 2008 | COMPANY NAME CHANGED FORTIUM ICA LIMITED CERTIFICATE ISSUED ON 26/08/08 |
| 11/08/0811 August 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 08/08/088 August 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 03/07/083 July 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 14/05/0814 May 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | � IC 1000/800 31/07/07 � SR 200@1=200 |
| 06/08/076 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | ARTICLES OF ASSOCIATION |
| 24/11/0624 November 2006 | COMPANY NAME CHANGED F4I ICA LIMITED CERTIFICATE ISSUED ON 24/11/06 |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: G OFFICE CHANGED 17/02/06 6 SOUTH BAR STREET BANBURY OXFORDSHIRE OX16 9AA |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/11/01 |
| 25/04/0125 April 2001 | � NC 100/1000 10/04/01 |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | S80A AUTH TO ALLOT SEC 10/04/01 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: G OFFICE CHANGED 25/04/01 MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 25/04/0125 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0125 April 2001 | NC INC ALREADY ADJUSTED 10/04/01 |
| 05/04/015 April 2001 | COMPANY NAME CHANGED INTERCEDE 1694 LIMITED CERTIFICATE ISSUED ON 05/04/01 |
| 22/02/0122 February 2001 | Incorporation |
| 22/02/0122 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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