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Company number 06976826

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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)
11 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 367.135
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Mr Mark Douglas Strachan on 16 November 2010
26 Sep 2011 CH01 Director's details changed for Elliott Edward Myers on 16 November 2010
14 Jun 2011 TM02 Termination of appointment of Pinehurst Secretarial Limited as a secretary
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2011 AD01 Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS on 13 May 2011
13 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
04 Aug 2010 AP01 Appointment of Mr Michael Graeme Cunnah as a director
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 May 2010
  • GBP 366.14
09 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 11/02/2010
01 Jun 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
20 May 2010 SH02 Sub-division of shares on 11 February 2010
20 May 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 199
19 Mar 2010 TM01 Termination of appointment of Geoffrey Pickerill as a director
19 Feb 2010 AP01 Appointment of Elliot Edward Myers as a director
19 Feb 2010 AP01 Appointment of Mark Douglas Strachan as a director
30 Jul 2009 NEWINC Incorporation