ONE SOURCE INC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/01/148 January 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 12/02/1312 February 2013 | ORDER OF COURT TO WIND UP |
| 05/02/135 February 2013 | Annual return made up to 12 August 2012 with full list of shareholders |
| 04/02/134 February 2013 | Annual return made up to 12 August 2011 with full list of shareholders |
| 14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/12/1131 December 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/12/1113 December 2011 | FIRST GAZETTE |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/09/1113 September 2011 | DISS40 (DISS40(SOAD)) |
| 12/09/1112 September 2011 | Annual return made up to 12 August 2010 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SABAPATHI MARUTHAN / 12/08/2010 |
| 27/01/1127 January 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/12/1014 December 2010 | FIRST GAZETTE |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/12/095 December 2009 | Annual return made up to 12 August 2009 with full list of shareholders |
| 13/08/0913 August 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | DISS40 (DISS40(SOAD)) |
| 19/05/0919 May 2009 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 01/07/081 July 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 24/01/0824 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0816 January 2008 | RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 12/08/06; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: G OFFICE CHANGED 08/12/05 34 OLD KENTON ROAD KINGSBURY LONDON NW9 9NE |
| 29/09/0529 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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