SOURCE ATLANTIQUE (UK) LTD.
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Date | Description |
---|---|
14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
29/05/2429 May 2024 | Total exemption full accounts made up to 2023-12-31 |
16/05/2416 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/12/2329 December 2023 | Accounts for a small company made up to 2022-12-31 |
02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
02/12/232 December 2023 | Compulsory strike-off action has been discontinued |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
26/06/2326 June 2023 | Confirmation statement made on 2023-05-14 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
16/09/2216 September 2022 | Auditor's resignation |
20/05/2220 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / SOURCE ATLANTIQUE INC / 26/05/2017 |
15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
27/10/1627 October 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/05/1631 May 2016 | DIRECTOR APPOINTED MS LISA FEUERSTEIN MAIER |
19/05/1619 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOEL SCHUMAN |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
15/05/1515 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
22/05/1422 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
02/10/132 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY GRIGOR & YOUNG |
14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 1 NORTH STREET ELGIN MORAY IV30 1UA |
31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
25/05/1225 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
24/05/1224 May 2012 | SAIL ADDRESS CREATED |
29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL MARSHALL SCHUMAN / 14/05/2011 |
31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FEUERSTEIN / 14/05/2011 |
31/05/1131 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
30/05/1130 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRIGOR & YOUNG / 14/05/2011 |
01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
06/08/106 August 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
06/08/106 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
06/08/106 August 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
28/05/1028 May 2010 | STRUCK OFF AND DISSOLVED |
05/02/105 February 2010 | FIRST GAZETTE |
26/05/0926 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | NC INC ALREADY ADJUSTED 14/05/07 |
08/01/098 January 2009 | GBP NC 100/100000 14/05/2007 |
29/12/0829 December 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
28/01/0828 January 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
18/05/0718 May 2007 | DIRECTOR RESIGNED |
18/05/0718 May 2007 | SECRETARY RESIGNED |
18/05/0718 May 2007 | DIRECTOR RESIGNED |
14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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