STREAM\MSI LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1323 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/138 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1219 December 2012 | APPLICATION FOR STRIKING-OFF |
| 23/10/1223 October 2012 | STATEMENT BY DIRECTORS |
| 23/10/1223 October 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 2 |
| 23/10/1223 October 2012 | SOLVENCY STATEMENT DATED 12/10/12 |
| 23/10/1223 October 2012 | REDUCE ISSUED CAPITAL 12/10/2012 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD-MATTHEWS |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 30/07/1230 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 28/07/1128 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES HARWOOD-MATTHEWS / 01/01/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN SMITH / 01/01/2011 |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/07/1028 July 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | SAIL ADDRESS CREATED |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHEPHERD SMITH |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINDSAY |
| 16/04/1016 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR ROBERT CHARLES HARWOOD-MATTHEWS |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 31/07/0931 July 2009 | CANCEL SHARE PREM A/C 20/07/2009 |
| 31/07/0931 July 2009 | SOLVENCY STATEMENT DATED 20/07/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR SANDRA WALSH |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MR GARY JOHN SMITH |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED TIMOTHY THOMAS LINDSAY |
| 30/07/0730 July 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 28/07/04; NO CHANGE OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0218 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/029 August 2002 | AUDITOR'S RESIGNATION |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0222 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/08/0113 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | COMPANY NAME CHANGED R.M. COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 20/07/01 |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/09/996 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: G OFFICE CHANGED 03/09/99 82 DEAN STREET LONDON W1V 6HA |
| 16/08/9916 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/11/984 November 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9519 September 1995 | |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 28/07/95; CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 15/01/9515 January 1995 | |
| 15/01/9515 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | SECRETARY RESIGNED |
| 03/08/943 August 1994 | DIRECTOR RESIGNED |
| 03/08/943 August 1994 | |
| 07/12/937 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 30/08/9330 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | |
| 30/08/9330 August 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/10/9222 October 1992 | REGISTERED OFFICE CHANGED ON 22/10/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | |
| 25/04/9225 April 1992 | NEW SECRETARY APPOINTED |
| 25/04/9225 April 1992 | |
| 23/09/9123 September 1991 | |
| 23/09/9123 September 1991 | 28/07/91 MEM CHANGES NOF |
| 17/05/9117 May 1991 | RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | |
| 17/05/9117 May 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 09/04/909 April 1990 | AD 07/03/88--------- � SI 24998@1 |
| 09/04/909 April 1990 | SHARES AGREEMENT OTC |
| 10/11/8910 November 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | REGISTERED OFFICE CHANGED ON 10/11/89 FROM: G OFFICE CHANGED 10/11/89 28A DEVONSHIRE STREET LONDON W1N 1RF |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 26/04/8826 April 1988 | WD 17/03/88 PD 07/03/88--------- � SI 2@1 |
| 26/04/8826 April 1988 | WD 17/03/88 AD 07/03/88--------- � SI 24998@1=24998 � IC 2/25000 |
| 26/04/8826 April 1988 | |
| 22/03/8822 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/02/8824 February 1988 | ADOPT MEM AND ARTS 010288 |
| 24/02/8824 February 1988 | NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | NC DEC ALREADY ADJUSTED |
| 29/01/8829 January 1988 | � NC 1000000/25000 31/12/ |
| 29/01/8829 January 1988 | |
| 29/01/8829 January 1988 | Resolutions |
| 26/01/8826 January 1988 | NC INC ALREADY ADJUSTED |
| 26/01/8826 January 1988 | � NC 100/1000000 14/1 |
| 26/01/8826 January 1988 | |
| 26/01/8826 January 1988 | Resolutions |
| 12/01/8812 January 1988 | |
| 12/01/8812 January 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: G OFFICE CHANGED 12/01/88 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 12/01/8812 January 1988 | |
| 12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | Resolutions |
| 12/01/8812 January 1988 | ADOPT MEM AND ARTS 141287 |
| 05/01/885 January 1988 | COMPANY NAME CHANGED KEENWING COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 06/01/88 |
| 20/11/8720 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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