INTER-SOURCE UK LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/12/142 December 2014 | STRUCK OFF AND DISSOLVED |
| 19/08/1419 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/145 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/12/1331 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/06/1314 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/04/1323 April 2013 | FIRST GAZETTE |
| 18/05/1218 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 13/08/1113 August 2011 | DISS40 (DISS40(SOAD)) |
| 10/08/1110 August 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | FIRST GAZETTE |
| 21/01/1121 January 2011 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/01/1121 January 2011 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST OLIVE ATES / 31/03/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELVAN CETINTAS / 31/03/2010 |
| 25/10/1025 October 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 23/07/1023 July 2010 | SECTION 519 |
| 03/04/093 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | DIRECTOR'S PARTICULARS ELVAN CETINTAS |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED MRS ELVAN CETINTAS |
| 17/02/0917 February 2009 | DIRECTOR RESIGNED IBRAHIM OZDOGAN |
| 05/12/085 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/10/086 October 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | COMPANY NAME CHANGED GISAD GLOBAL SOURCING UK LIMITED CERTIFICATE ISSUED ON 22/09/08; RESOLUTION PASSED ON 18/08/2008 |
| 28/07/0828 July 2008 | AUDITOR'S RESIGNATION |
| 04/07/084 July 2008 | SECRETARY RESIGNED LINK ACCOUNTANCY PARTNERSHIP LIMITED |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED ERNEST OLIVE ATES |
| 17/03/0817 March 2008 | REGISTERED OFFICE CHANGED ON 17/03/08 FROM: GISTERED OFFICE CHANGED ON 17/03/2008 FROM, 41 GREAT PORTLAND STREET, LONDON, W1W 7LA |
| 06/02/086 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NC INC ALREADY ADJUSTED 23/12/05 |
| 23/05/0623 May 2006 | CAPITALISE 200,000 23/12/05 � NC 100000/450000 23/12/05 |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | �200,000 @ �1 23/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 19/01/06 |
| 06/01/066 January 2006 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/052 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0527 January 2005 | NC INC ALREADY ADJUSTED 12/01/05 |
| 27/01/0527 January 2005 | � NC 10000/100000 12/01 |
| 27/11/0427 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0410 November 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 09/08/049 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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