SOURCE2 GROUP LTD

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Company Documents

DateDescription
12/11/2412 November 2024 Compulsory strike-off action has been suspended

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12/11/2412 November 2024 Compulsory strike-off action has been suspended

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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08/10/248 October 2024 First Gazette notice for compulsory strike-off

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23/08/2323 August 2023 Termination of appointment of Paul O Malley as a director on 2023-08-17

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23/08/2323 August 2023 Appointment of Mrs Debbie Bastock as a director on 2023-08-17

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23/08/2323 August 2023 Notification of Ccl Logistics Ltd as a person with significant control on 2023-08-17

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23/08/2323 August 2023 Cessation of Natalie Jane Imms as a person with significant control on 2023-08-17

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23/08/2323 August 2023 Cessation of Paul O'malley as a person with significant control on 2023-08-17

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15/08/2315 August 2023 Statement of capital following an allotment of shares on 2020-12-07

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15/08/2315 August 2023 Statement of capital following an allotment of shares on 2022-07-21

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22/07/2322 July 2023 Notification of Natalie Jane Imms as a person with significant control on 2021-07-16

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22/07/2322 July 2023 Confirmation statement made on 2023-07-21 with updates

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22/07/2322 July 2023 Statement of capital following an allotment of shares on 2021-07-16

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06/04/236 April 2023 Micro company accounts made up to 2023-01-31

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20/09/2220 September 2022 Confirmation statement made on 2022-07-21 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Current accounting period shortened from 2022-05-31 to 2022-01-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with updates

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20/07/2120 July 2021 Notification of Paul O'malley as a person with significant control on 2021-07-16

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20/07/2120 July 2021 Termination of appointment of Claire Close as a director on 2021-07-16

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20/07/2120 July 2021 Cessation of Claire Close as a person with significant control on 2021-07-16

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05/06/215 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/03/211 March 2021 REGISTERED OFFICE CHANGED ON 01/03/2021 FROM FLAT 2 20 ARDGOWAN STREET GREENOCK PA16 8EH SCOTLAND

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27/01/2127 January 2021 DIRECTOR APPOINTED MR PAUL O MALLEY

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26/01/2126 January 2021 APPOINTMENT TERMINATED, DIRECTOR RICHARD DICKSON

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08/12/208 December 2020 COMPANY NAME CHANGED ICW CONSULTANTS (SCOT) LTD CERTIFICATE ISSUED ON 08/12/20

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07/12/207 December 2020 DIRECTOR APPOINTED MR RICHARD DICKSON

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES

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08/07/208 July 2020 COMPANY NAME CHANGED ICW CONSULTANTS LTD CERTIFICATE ISSUED ON 08/07/20

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13/05/2013 May 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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