THE MESSAGE SERVICE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOUND |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR KENNETH JOHN STANNARD |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLYNE / 12/06/2013 |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GLEN CRAWFORD |
| 09/04/139 April 2013 | ALTER ARTICLES 24/09/2012 |
| 09/04/139 April 2013 | ARTICLES OF ASSOCIATION |
| 09/04/139 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 28/03/1328 March 2013 | ALTER ARTICLES 24/09/2012 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RANDALL |
| 14/01/1314 January 2013 | SECRETARY APPOINTED MR WILLEM PIETER WELLINGHOFF |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RANDALL |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN PAUL CRAWFORD / 26/07/2012 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBETS |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID RANDALL / 26/07/2012 |
| 26/07/1226 July 2012 | |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DAVID RANDALL / 25/07/2012 |
| 26/07/1226 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM UNIT 5 MITCHELL COURT CASTLE MOUND WAY CENTRAL PARK RUGBY WARWICKSHIRE CV23 0UY |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 10/08/1110 August 2011 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | DIRECTOR APPOINTED NEIL CLYNE |
| 07/06/117 June 2011 | DIRECTOR APPOINTED STEPHEN NEIL MOUND |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MAYNARD |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 15/07/1015 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN CRAWFORD / 19/01/2009 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAYNARD / 19/01/2009 |
| 11/02/0911 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RANDALL / 19/01/2009 |
| 30/01/0930 January 2009 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM GLEBE HOUSE 2 CLIFTON ROAD RUGBY CV21 3PX |
| 31/12/0831 December 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN CRAWFORD / 22/09/2008 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED KENNETH WILLIAM MAYNARD LOGGED FORM |
| 28/10/0828 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN RANDALL / 22/09/2008 |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAYNARD / 22/09/2008 |
| 17/04/0817 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 10 KINGS HILL AVENUE WEST MALLING KENT ME19 4LT |
| 25/07/0525 July 2005 | COMPANY NAME CHANGED TELEMESSENGER LIMITED CERTIFICATE ISSUED ON 25/07/05 |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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