1ST SOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 04/05/224 May 2022 | Micro company accounts made up to 2020-07-31 |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/05/2027 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 27/05/1927 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 12/02/1912 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040266620002 |
| 12/02/1912 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040266620003 |
| 30/11/1830 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FALIL ONIKOYI / 30/11/2018 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 07/08/187 August 2018 | DISS40 (DISS40(SOAD)) |
| 04/08/184 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 15/01/1815 January 2018 | COMPANY RESTORED ON 15/01/2018 |
| 15/01/1815 January 2018 | Annual accounts small company total exemption made up to 31 July 2016 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 19/09/1719 September 2017 | STRUCK OFF AND DISSOLVED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 28/09/1628 September 2016 | DISS40 (DISS40(SOAD)) |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FALIL ONIKOYI / 22/09/2016 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FALIL ONIKOYI / 31/07/2014 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/07/1531 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | SAIL ADDRESS CREATED |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/07/1430 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 135 OAKLANDS AVENUE WATFORD HERTFORDSHIRE WD19 4TN UNITED KINGDOM |
| 02/08/132 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/08/122 August 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | SECRETARY APPOINTED MRS INGRID ANTOINE-ONIKOYI |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 29/04/1229 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/08/119 August 2011 | DISS40 (DISS40(SOAD)) |
| 07/08/117 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | FIRST GAZETTE |
| 02/08/112 August 2011 | First Gazette notice for compulsory strike-off |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FALIL ONIKOYI / 01/07/2010 |
| 06/09/106 September 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 22/07/0922 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0922 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 135 OAKLANDS AVENUE WATFORD HERTFORDSHIRE WD19 4TN UNITED KINGDOM |
| 22/07/0922 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/099 July 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 20 DOWNSWAY CHELMSFORD ESSEX CM1 6TU |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FALIL ONIKOYI / 03/03/2009 |
| 04/08/084 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/02 |
| 08/11/048 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 23 RICHARD HOUSE DRIVE BECKTON LONDON E16 3RE |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/028 May 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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