THE MESSAGE EXCHANGE LIMITED: Filings

  • Overview

    Company NameTHE MESSAGE EXCHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07358889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE MESSAGE EXCHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Robert John Myers as a director on Jun 12, 2019

    2 pagesAP01

    Termination of appointment of Hugh Avery John Maltby as a director on May 20, 2019

    1 pagesTM01

    Appointment of Mr Christopher Nicholas Vincent Croft as a director on Apr 24, 2019

    2 pagesAP01

    Appointment of Ms Jennifer Rigby as a director on Mar 14, 2019

    2 pagesAP01

    Termination of appointment of Joseph Andrew Dainty as a director on Feb 20, 2019

    1 pagesTM01

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Aug 27, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Simon William Gaffney as a director on Mar 16, 2018

    1 pagesTM01

    Appointment of Mr Hugh Avery John Maltby as a director on Oct 23, 2017

    2 pagesAP01

    Termination of appointment of Ian Fantozzi as a director on Oct 23, 2017

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    11 pagesAA

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Joseph Andrew Dainty as a director on Jan 19, 2017

    2 pagesAP01

    Termination of appointment of Shirine Khoury-Haq as a director on Dec 31, 2016

    1 pagesTM01

    Confirmation statement made on Aug 27, 2016 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2014

    10 pagesAA

    Annual return made up to Aug 27, 2015 no member list

    3 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0