Messagelabs Group Limited

Company Name	Messagelabs Group Limited
Company Status	Dissolved
Company Number	03828739
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)
Dissolution Date	27 July 2021 (2 years, 8 months ago)
Previous Names	Factpart Limited and Star Technology Group Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Kara Shantell Jordan
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2020(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 July 2021)
Role	HR Manager
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Bryan Seuk Ko
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	14 May 2020(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 July 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Michelle Marie Macfarlane
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 December 1999)
Role	Operations Director
Correspondence Address	3 Butts Cottage Poulton Cirencester Gloucestershire GL7 5HY Wales

Director Name	Mr Vincent Manuel Salva
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 December 1999)
Role	Network Operations Director
Country of Residence	England
Correspondence Address	56 The Street Liddington Swindon Wiltshire SN4 0HD

Director Name	Jocelyn Christopher White
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 14 November 2008)
Role	Marketing Director
Correspondence Address	106 Evesham Road Cheltenham Gloucestershire GL52 2AL Wales

Director Name	Benjamin Vincent St John White
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 2 months (resigned 14 November 2008)
Role	Chairman/Ceo
Country of Residence	England
Correspondence Address	Beaufort House West Approach Drive Cheltenham Gloucestershire GL52 3AD Wales

Director Name	Mr Rory James Wordsworth Sweet
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 03 October 2000)
Role	Chairman
Country of Residence	England
Correspondence Address	Ladyswood House Ladyswood Malmesbury Wiltshire SN16 0LA

Director Name	Mr Mark Sunner
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 December 1999)
Role	Technical Director
Country of Residence	England
Correspondence Address	1 Cheltenham Road Cirencester Gloucestershire GL7 2HS Wales

Director Name	Nicholas Julian Moglia
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 07 December 1999)
Role	Finance Director
Correspondence Address	Markstone Browns Lane Charlbury Oxfordshire OX7 3QW

Director Name	Jonathan James Laughton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 December 1999)
Role	Sales Director
Correspondence Address	Flat 1 107 The Park Cheltenham Gloucestershire GL50 2RW Wales

Secretary Name	Michelle Marie Macfarlane
Nationality	British
Status	Resigned
Appointed	09 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 March 2000)
Role	Operations Director
Correspondence Address	3 Butts Cottage Poulton Cirencester Gloucestershire GL7 5HY Wales

Director Name	Mr Christopher John Vincent White
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 24 October 2007)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Court House Stretton On Fosse Moreton In Marsh Gloucestershire GL56 9SD Wales

Director Name	Hon Nathaniel Philip Victor James Rothschild
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 months, 1 week after company formation)
Appointment Duration	10 months (resigned 03 October 2000)
Role	Investor
Country of Residence	United States
Correspondence Address	8 St Luke's Place New York Ny 10014 United States

Director Name	Mr David John Morrison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 14 November 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	904 Drake House Dolphin Square London SW1V 3NW

Director Name	Stephen Charles Chandler
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(7 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 23 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Palace Court, Moscow Road London W2 4JB

Secretary Name	Stephen Charles Chandler
Nationality	British
Status	Resigned
Appointed	27 March 2000(7 months, 1 week after company formation)
Appointment Duration	9 years, 1 month (resigned 15 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Palace Court, Moscow Road London W2 4JB

Director Name	Ryan McNally
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2000(1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 14 November 2008)
Role	Venture Capital
Correspondence Address	201 West 17th Street Apt 9c New York 10011 United States

Director Name	James Kirby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2003)
Role	Venture Capital
Correspondence Address	527 Cherry Street Winnetka Illinois 60093 United States

Director Name	Michael Cole
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2004(4 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 August 2007)
Role	Venture Capital
Correspondence Address	70 East Cedar Apartment 8w Chicago Illinois 60611 Foreign

Director Name	Mr Duncan James Daragon Lewis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 12 Charles Street London W1X 7HB

Director Name	Adrian Chamberlain
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 2009)
Role	CEO
Correspondence Address	Butlers Hall Wareside Ware Hertfordshire SG12 7QL

Director Name	Brian Rich
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2007(8 years after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2008)
Role	Investor
Correspondence Address	16 Applegreen Drive Old Westbury New York Nassau 11568 Foreign

Secretary Name	Mr Ian Leathley Milbourn
Nationality	British
Status	Resigned
Appointed	23 August 2007(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Gables Battle Lane Chew Magna Bristol Avon BS40 8PX

Director Name	Mr Richard Charles Atkins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(8 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Crescent House The Quillot, Burwood Park Walton-On-Thames Surrey KT12 5BY

Director Name	John McKinley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2008(8 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 November 2008)
Role	Company Director
Correspondence Address	11624 Rolling Meadow Drive Great Falls Va 22066 United States

Director Name	Mr Austin Eugene McCabe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 February 2009(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 July 2013)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	21 The Old Golf Links Coast Road Malahide Co Dublin Irish

Director Name	Mrs Kristen Joy Laubscher
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 February 2009(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2011)
Role	Business Executive Finance
Country of Residence	United States
Correspondence Address	1240 Lansdowne Court Gloucester Business Park Gloucester Gloucestershire GL3 4AB Wales

Director Name	Mrs Carolyn Beth Herzog
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 2009(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 April 2014)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1240 Lansdowne Court Gloucester Business Park Gloucester Gloucestershire GL3 4AB Wales

Director Name	Mr Norman Osumi
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2011(11 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 May 2020)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	200 Brook Drive Green Park Reading Berkshire RG2 6UB

Director Name	Aidan Flynn
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 2013(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Symantec Ltd Ballycoolin Business Park Blanchardstown Co. Dublin Ireland

Director Name	Mr Jonathan Paul Seccombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 November 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	1240 Lansdowne Court Gloucester Business Park Gloucester Gloucestershire GL3 4AB Wales

Director Name	Eunice Jeeyoon Kim
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2015(16 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 May 2020)
Role	Attorney
Country of Residence	United States
Correspondence Address	200 Brook Drive Green Park Reading Berkshire RG2 6UB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	semantic.com
Email address	[email protected]

Location

Registered Address	100 New Bridge Street London EC4V 6JA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8.1m at £0.1	Symantec (Uk) Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£35,439,000
Cash	£4,148,000
Current Liabilities	£169,000

Accounts

Latest Accounts	3 April 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

14 November 2008	Delivered on: 19 November 2008 Satisfied on: 23 December 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated lloyds tsb re messagelabs with sort code 30-00-09 and numbered 00339622 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
25 June 2007	Delivered on: 9 July 2007 Satisfied on: 5 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of security over agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The relevant agreements and all their related rights. See the mortgage charge document for full details. Fully Satisfied
3 October 2006	Delivered on: 12 October 2006 Satisfied on: 5 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
20 April 2005	Delivered on: 21 April 2005 Satisfied on: 5 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge the deposit and all such rights to the repayment thereof as the company may have under the terms upon which the deposit was made. See the mortgage charge document for full details. Fully Satisfied
22 March 2005	Delivered on: 30 March 2005 Satisfied on: 5 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 July 2004	Delivered on: 17 July 2004 Satisfied on: 5 December 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

Filing History

11 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
6 January 2017	Full accounts made up to 1 April 2016 (21 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
14 January 2016	Statement of capital following an allotment of shares on 17 December 2015 GBP 3,360,680.0 (4 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
13 January 2016	Statement of company's objects (3 pages)
19 November 2015	Termination of appointment of Jonathan Paul Seccombe as a director on 3 November 2015 (2 pages)
19 November 2015	Termination of appointment of Jonathan Paul Seccombe as a director on 3 November 2015 (2 pages)
19 November 2015	Appointment of Eunice Jeeyoon Kim as a director on 3 November 2015 (3 pages)
19 November 2015	Appointment of Eunice Jeeyoon Kim as a director on 3 November 2015 (3 pages)
19 November 2015	Registered office address changed from 1240 Lansdowne Court Gloucester Business Park Gloucester Gloucestershire GL3 4AB to 350 Brook Drive Green Park Reading Berkshire RG2 6UH on 19 November 2015 (2 pages)
16 October 2015	Full accounts made up to 3 April 2015 (17 pages)
16 October 2015	Full accounts made up to 3 April 2015 (17 pages)
9 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 810,032 (5 pages)
3 June 2015	Register inspection address has been changed to 350 Brook Drive Reading RG2 6UH (1 page)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
15 April 2015	Full accounts made up to 28 March 2014 (17 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
24 October 2014	Termination of appointment of Aidan Flynn as a director on 13 October 2014 (1 page)
24 October 2014	Appointment of Mr Jonathan Paul Seccombe as a director on 13 October 2014 (2 pages)
21 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 81,003.2 (5 pages)
16 April 2014	Termination of appointment of Carolyn Herzog as a director (1 page)
23 December 2013	Satisfaction of charge 6 in full (4 pages)
10 December 2013	Full accounts made up to 29 March 2013 (17 pages)
30 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 81,003.2 (5 pages)
9 August 2013	Appointment of Aidan Flynn as a director (3 pages)
9 August 2013	Termination of appointment of Austin Mccabe as a director (2 pages)
3 July 2013	Auditor's resignation (1 page)
3 January 2013	Full accounts made up to 30 March 2012 (20 pages)
14 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (15 pages)
11 September 2012	Director's details changed for Mrs Carolyn Beth Herzog on 15 December 2009 (2 pages)
9 January 2012	Full accounts made up to 1 April 2011 (27 pages)
9 January 2012	Full accounts made up to 1 April 2011 (27 pages)
3 October 2011	Annual return made up to 20 August 2011 (15 pages)
1 September 2011	Termination of appointment of Kristen Laubscher as a director (1 page)
1 September 2011	Appointment of Mr Norman Osumi as a director (2 pages)
11 January 2011	Full accounts made up to 2 April 2010 (27 pages)
11 January 2011	Full accounts made up to 2 April 2010 (27 pages)
6 October 2010	Director's details changed for Mrs Kristen Joy Laubscher on 20 July 2010 (2 pages)
6 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
28 July 2010	Resolutions RES13 ‐ Section 175 30/06/2010 (2 pages)
23 December 2009	Appointment of Mrs Carolyn Herzog as a director (2 pages)
22 December 2009	Current accounting period extended from 14 November 2009 to 31 March 2010 (3 pages)
22 December 2009	Termination of appointment of Adrian Chamberlain as a director (1 page)
5 December 2009	Annual return made up to 20 August 2009 with a full list of shareholders (6 pages)
3 September 2009	Group of companies' accounts made up to 14 November 2008 (58 pages)
15 May 2009	Appointment terminated secretary stephen chandler (1 page)
17 February 2009	Director appointed mr austin mccabe (1 page)
17 February 2009	Director appointed kristen joy laubscher (1 page)
17 February 2009	Accounting reference date extended from 31/07/2008 to 14/11/2008 (1 page)
16 February 2009	Appointment terminated secretary ian milbourn (1 page)
15 January 2009	Location of register of members (1 page)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 December 2008	Secretary's change of particulars / ian milbourn / 28/11/2008 (2 pages)
2 December 2008	Appointment terminated director jocelyn white (1 page)
2 December 2008	Appointment terminated director david morrison (1 page)
2 December 2008	Appointment terminated director ryan mcnally (1 page)
2 December 2008	Appointment terminated director richard atkins (1 page)
2 December 2008	Ad 17/11/08\gbp si [email protected]=4450\gbp ic 803762.4/808212.4\ (2 pages)
2 December 2008	Ad 17/11/08\gbp si [email protected]=51929.5\gbp ic 695052/746981.5\ (12 pages)
2 December 2008	Ad 17/11/08\gbp si [email protected]=28458.9\gbp ic 752781.5/781240.4\ (20 pages)
2 December 2008	Ad 17/11/08\gbp si [email protected]=5800\gbp ic 746981.5/752781.5\ (2 pages)
2 December 2008	Ad 17/11/08\gbp si [email protected]=13434.5\gbp ic 808212.4/821646.9\ (16 pages)
2 December 2008	Notice of assignment of name or new name to shares (1 page)
2 December 2008	Appointment terminated director benjamin white (1 page)
2 December 2008	Appointment terminated director brian rich (1 page)
2 December 2008	Ad 17/11/08\gbp si [email protected]=9185.2\gbp ic 794577.2/803762.4\ (32 pages)
2 December 2008	Ad 14/11/08\gbp si 11615@1=11615\gbp ic 683437/695052\ (2 pages)
2 December 2008	Appointment terminated director john mckinley (1 page)
2 December 2008	Ad 17/11/08\gbp si [email protected]=13336.8\gbp ic 781240.4/794577.2\ (37 pages)
19 November 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
14 November 2008	Memorandum of capital 14/11/08 (1 page)
14 November 2008	Solvency statement dated 14/11/08 (1 page)
14 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 October 2008	Return made up to 20/08/08; full list of members 363(288) ‐ Secretary's particulars changed (21 pages)
20 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 October 2008	Resolutions RES13 ‐ Re-appoint messrs ernst & young as auditors 25/10/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2008	Capitals not rolled up (2 pages)
23 September 2008	Ad 03/08/08\gbp si 8150@1=8150\gbp ic 9727615/9735765\ (2 pages)
1 August 2008	Director appointed john mckinley (2 pages)
2 June 2008	Group of companies' accounts made up to 31 July 2007 (87 pages)
7 December 2007	New director appointed (2 pages)
19 November 2007	Director resigned (1 page)
18 September 2007	Return made up to 20/08/07; change of members (15 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
30 August 2007	Ad 09/07/07-31/07/07 Â£ si 63751@1=63751 Â£ ic 9634202/9697953 (6 pages)
9 July 2007	Particulars of mortgage/charge (9 pages)
25 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2007	Director's particulars changed (1 page)
12 March 2007	Group of companies' accounts made up to 31 July 2006 (51 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Return made up to 20/08/06; change of members (10 pages)
7 November 2006	Â£ nc 12540002/14540002 27/10/06 (1 page)
7 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint auditors 27/10/06 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (4 pages)
12 October 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 June 2006	Group of companies' accounts made up to 31 July 2005 (25 pages)
17 May 2006	Director resigned (1 page)
14 March 2006	Ad 08/02/06--------- Â£ si 322000@1=322000 Â£ ic 9312202/9634202 (3 pages)
20 October 2005	Return made up to 20/08/05; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
13 October 2005	Memorandum and Articles of Association (21 pages)
23 September 2005	Ad 24/01/05--------- Â£ si 15000@1=15000 Â£ ic 9297202/9312202 (2 pages)
21 April 2005	Particulars of mortgage/charge (5 pages)
30 March 2005	Particulars of mortgage/charge (7 pages)
10 March 2005	Group of companies' accounts made up to 31 July 2004 (49 pages)
26 November 2004	New director appointed (2 pages)
18 October 2004	Return made up to 30/06/04; full list of members (12 pages)
8 September 2004	Company name changed star technology group LIMITED\certificate issued on 08/09/04 (2 pages)
3 September 2004	Registered office changed on 03/09/04 from: merchants house, love lane, cirencester, gloucestershire GL7 1YG (1 page)
12 August 2004	Ad 01/12/99--------- Â£ si 4001002@1 (3 pages)
12 August 2004	Ad 01/12/99--------- Â£ si 1092947@1 (2 pages)
12 August 2004	Ad 01/12/99--------- Â£ si 4001002@1 (3 pages)
2 August 2004	Statement of affairs (5 pages)
2 August 2004	Ad 08/07/04--------- Â£ si 86149@1=86149 Â£ ic 9211053/9297202 (2 pages)
17 July 2004	Particulars of mortgage/charge (3 pages)
13 April 2004	Group of companies' accounts made up to 31 July 2003 (33 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	Director resigned (1 page)
29 August 2003	Director's particulars changed (1 page)
29 August 2003	Director's particulars changed (1 page)
29 August 2003	Return made up to 30/06/03; full list of members (18 pages)
11 February 2003	Group of companies' accounts made up to 31 July 2002 (30 pages)
27 August 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
27 August 2002	Director's particulars changed (1 page)
29 May 2002	Group of companies' accounts made up to 31 July 2001 (27 pages)
10 August 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
10 August 2001	Conve 03/10/00 (1 page)
10 August 2001	Ad 03/10/00--------- Â£ si 1451893@1=1451893 Â£ ic 7759160/9211053 (3 pages)
24 July 2001	Notice of assignment of name or new name to shares (2 pages)
24 July 2001	Nc inc already adjusted 03/10/00 (1 page)
11 July 2001	Group of companies' accounts made up to 31 July 2000 (27 pages)
4 December 2000	Resolutions WRES12 ‐ Written resolution of varying share rights or name (24 pages)
4 December 2000	Nc inc already adjusted 03/10/00 (1 page)
4 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (47 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
21 November 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 21/11/00 363(353) ‐ Location of register of members address changed (12 pages)
21 November 2000	Ad 07/04/00--------- Â£ si 115000@1=115000 Â£ ic 2550213/2665213 (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	Secretary resigned (1 page)
7 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (26 pages)
18 January 2000	New director appointed (2 pages)
14 January 2000	Memorandum and Articles of Association (19 pages)
13 January 2000	New director appointed (2 pages)
5 January 2000	New director appointed (3 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page)
24 December 1999	Ad 01/12/99--------- Â£ si 2422700@1=2422700 Â£ ic 2/2422702 (2 pages)
24 December 1999	Ad 01/12/99--------- Â£ si 127511@1=127511 Â£ ic 2422702/2550213 (2 pages)
24 December 1999	Nc inc already adjusted 01/12/99 (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	Conve 01/12/99 (1 page)
24 December 1999	Minutes of meeting O1/12/99 (7 pages)
24 December 1999	Conve 01/12/99 (1 page)
24 December 1999	Director resigned (1 page)
17 December 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
8 October 1999	New secretary appointed;new director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
6 October 1999	Â£ nc 540000/4100000 09/09/99 (2 pages)
6 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1999	Company name changed factpart LIMITED\certificate issued on 16/09/99 (2 pages)
13 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 1999	Registered office changed on 13/09/99 from: 120 east road, london, N1 6AA (1 page)
13 September 1999	Â£ nc 1000/540000 09/09/99 (1 page)
20 August 1999	Incorporation (15 pages)

Messagelabs Group Limited

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