MESSINA SOLUTIONS LTD

Company Documents

Date	Description
14/11/2314 November 2023	Final Gazette dissolved via voluntary strike-off View Document
14/11/2314 November 2023	Final Gazette dissolved via voluntary strike-off View Document
19/09/2319 September 2023	Micro company accounts made up to 2023-08-23 View Document
19/09/2319 September 2023	Previous accounting period shortened from 2024-07-31 to 2023-08-23 View Document
29/08/2329 August 2023	First Gazette notice for voluntary strike-off View Document
29/08/2329 August 2023	First Gazette notice for voluntary strike-off View Document
23/08/2323 August 2023	Annual accounts for year ending 23 Aug 2023 View Accounts
17/08/2317 August 2023	Application to strike the company off the register View Document
16/08/2316 August 2023	Confirmation statement made on 2023-06-02 with no updates View Document
16/08/2316 August 2023	Termination of appointment of Olena Turevych as a director on 2023-08-14 View Document
03/08/233 August 2023	Micro company accounts made up to 2023-07-31 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
04/01/234 January 2023	Total exemption full accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
09/04/229 April 2022	Unaudited abridged accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
22/01/2122 January 2021	31/07/20 UNAUDITED ABRIDGED View Document
18/11/2018 November 2020	PSC'S CHANGE OF PARTICULARS / LATERNA S.R.O. / 31/10/2020 View Document
09/10/209 October 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
07/04/207 April 2020	31/07/19 UNAUDITED ABRIDGED View Document
03/09/193 September 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
30/04/1930 April 2019	31/07/18 UNAUDITED ABRIDGED View Document
07/10/187 October 2018	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 View Document
20/09/1820 September 2018	REGISTERED OFFICE CHANGED ON 20/09/2018 FROM OFFICE 8 176 FINCHLEY ROAD LONDON NW3 6BT UNITED KINGDOM View Document
20/09/1820 September 2018	APPOINTMENT TERMINATED, DIRECTOR VIKTORIIA KULKO View Document
20/09/1820 September 2018	DIRECTOR APPOINTED MRS. OLENA TUREVYCH View Document
20/09/1820 September 2018	DIRECTOR APPOINTED MRS. ALENA TOKAREVA View Document
04/09/184 September 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
27/04/1827 April 2018	31/07/17 UNAUDITED ABRIDGED View Document
05/12/175 December 2017	REGISTERED OFFICE CHANGED ON 05/12/2017 FROM OFFICE 11 43 BEDFORD STREET LONDON WC2E 9HA ENGLAND View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View Document
08/08/178 August 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS. VIKTORIIA KULKO / 28/08/2016 View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts

05/06/175 June 2017	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 View Document
30/05/1730 May 2017	REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 311 SHOREHAM SHEFFIELD S2 4FA UNITED KINGDOM View Document
29/04/1729 April 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 View Document
21/04/1721 April 2017	CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES View Document
28/11/1628 November 2016	REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 1 BURTON ROAD UNIT 5, NEEPSEND TRIANGLE SHEFFIELD S3 8BW ENGLAND View Document
16/10/1616 October 2016	REGISTERED OFFICE CHANGED ON 16/10/2016 FROM 311 SHOREHAM STREET SHEFFIELD S2 4FA View Document
26/09/1626 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS. VIKTORIA KULKO / 23/09/2016 View Document
30/08/1630 August 2016	Annual return made up to 8 April 2016 with full list of shareholders View Document
28/08/1628 August 2016	DIRECTOR APPOINTED MRS. VIKTORIA KULKO View Document
28/08/1628 August 2016	APPOINTMENT TERMINATED, DIRECTOR IAN THISTLEWOOD View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
03/05/163 May 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
11/08/1511 August 2015	APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON View Document
11/08/1511 August 2015	DIRECTOR APPOINTED MR IAN THISTLEWOOD View Document
01/08/151 August 2015	Annual return made up to 15 July 2015 with full list of shareholders View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
08/07/158 July 2015	REGISTERED OFFICE CHANGED ON 08/07/2015 FROM VELOCITY TOWER ST. MARYS GATE SHEFFIELD S1 4LR ENGLAND View Document
24/12/1424 December 2014	REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 311 SHOREHAM STREET SHEFFIELD S YORKSHIRE S2 4FA View Document
01/10/141 October 2014	Annual accounts small company total exemption made up to 31 July 2014 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
15/07/1415 July 2014	Annual return made up to 15 July 2014 with full list of shareholders View Document
08/04/148 April 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
01/10/131 October 2013	Annual return made up to 15 July 2013 with full list of shareholders View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
24/03/1324 March 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
28/08/1228 August 2012	APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD View Document
28/08/1228 August 2012	Annual return made up to 15 July 2012 with full list of shareholders View Document
28/08/1228 August 2012	APPOINTMENT TERMINATED, DIRECTOR MARY MARIA View Document
27/08/1227 August 2012	DIRECTOR APPOINTED MR STUART RALPH POPPLETON View Document
24/08/1224 August 2012	APPOINTMENT TERMINATED, SECRETARY ABS SECRETARY SERVICES LTD View Document
24/08/1224 August 2012	APPOINTMENT TERMINATED, DIRECTOR MARY MARIA View Document
23/08/1223 August 2012	REGISTERED OFFICE CHANGED ON 23/08/2012 FROM SUITE 2 23-24 GREAT JAMES STREET LONDON WC1N 3ES View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
11/04/1211 April 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
22/07/1122 July 2011	Annual return made up to 15 July 2011 with full list of shareholders View Document
15/07/1015 July 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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MESSINA SOLUTIONS LTD

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