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MESSA CONSULTING SERVICES LIMITED

Company number 06599800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2014 DS01 Application to strike the company off the register
05 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
02 Apr 2014 AD01 Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL United Kingdom on 2 April 2014
14 Jun 2013 CH01 Director's details changed for Mr Willem Marthinus De Beer on 14 June 2013
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 2
14 Feb 2013 TM01 Termination of appointment of Damian Calderbank as a director
14 Feb 2013 AP01 Appointment of Willem Marthinus De Beer as a director
06 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
24 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
18 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
08 Oct 2009 CH01 Director's details changed for Damian James Calderbank on 8 October 2009
10 Jun 2009 288b Appointment terminated director timothy fosberry
02 Jun 2009 225 Accounting reference date extended from 31/05/2009 to 31/10/2009
02 Jun 2009 363a Return made up to 21/05/09; full list of members
21 May 2009 288a Director appointed timothy fosberry
22 May 2008 288a Director appointed damian james calderbank
22 May 2008 288b Appointment terminated director corporate directors LIMITED
21 May 2008 NEWINC Incorporation