MESSAGE MISSILE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMESSAGE MISSILE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08502324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MESSAGE MISSILE LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is MESSAGE MISSILE LTD located?

    Registered Office Address
    6 High Ash Grove
    Audenshaw
    M34 5NH Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MESSAGE MISSILE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for MESSAGE MISSILE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for MESSAGE MISSILE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Termination of appointment of Thomas Young as a director on Dec 09, 2015

    1 pagesTM01

    Appointment of Mr John Lucius Arthur Cary as a director on Dec 09, 2015

    2 pagesAP01

    Termination of appointment of Guy Cromwell George Bennett Daws as a director on Jul 30, 2015

    1 pagesTM01

    Annual return made up to Mar 04, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 43.92816
    SH01

    Register(s) moved to registered inspection location C/O Oxford Technology Magdalen Centre Oxford Science Park Oxford OX4 4GA

    1 pagesAD03

    Register inspection address has been changed to C/O Oxford Technology Magdalen Centre Oxford Science Park Oxford OX4 4GA

    1 pagesAD02

    Current accounting period extended from Apr 30, 2015 to Sep 30, 2015

    1 pagesAA01

    Statement of capital following an allotment of shares on Feb 04, 2015

    • Capital: GBP 43.928
    3 pagesSH01

    Total exemption small company accounts made up to Apr 30, 2014

    AA

    Statement of capital following an allotment of shares on Jun 19, 2014

    • Capital: GBP 42.39
    3 pagesSH01

    Annual return made up to Apr 24, 2014 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on May 09, 2014

    • Capital: GBP 12.39
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 09, 2014

    • Capital: GBP 11.707
    3 pagesSH01

    Appointment of Mr Guy Cromwell George Bennett Daws as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 18, 2013

    • Capital: GBP 10.625
    3 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2013

    • Capital: GBP 10
    3 pagesSH01

    Statement of capital following an allotment of shares on May 23, 2013

    • Capital: GBP 10
    3 pagesSH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 24, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MESSAGE MISSILE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARY, John Lucius Arthur
    Robert Robinson Avenue
    OX4 4GA Oxford
    Oxford Technology Management Ltd, Magdalen Centre
    England
    Director
    Robert Robinson Avenue
    OX4 4GA Oxford
    Oxford Technology Management Ltd, Magdalen Centre
    England
    United KingdomBritish7505990001
    DAWS, Guy Cromwell George Bennett
    Oxford Technology
    Magdalen Centre, Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    Oxfordshire
    United Kingdom
    Director
    Oxford Technology
    Magdalen Centre, Oxford Science Park
    OX4 4GA Oxford
    Magdalen Centre
    Oxfordshire
    United Kingdom
    EnglandBritish185751610001
    YOUNG, Thomas
    High Ash Grove
    Audenshaw
    M34 5NH Manchester
    6
    United Kingdom
    Director
    High Ash Grove
    Audenshaw
    M34 5NH Manchester
    6
    United Kingdom
    United KingdomBritish174441760001

    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