TRUE SOURCE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/04/141 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/12/1317 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/12/1310 December 2013 | APPLICATION FOR STRIKING-OFF |
| 11/07/1311 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AV DIRECTORS LIMITED / 20/07/2012 |
| 11/07/1311 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 9 WIMPOLE STREET LONDON W1G 9SG |
| 24/04/1324 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 12/07/1212 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 19/04/1219 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 12/07/1112 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 12/08/1012 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AV DIRECTORS LIMITED / 10/07/2010 |
| 12/08/1012 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 20/09/0920 September 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0918 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0918 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AV DIRECTORS LIMITED / 10/08/2009 |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 1ST FLOOR 2 MILL STREET MAYFAIR LONDON W1S 2AT |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 2 MILL STREET LONDON W1R 9TE |
| 20/03/0120 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 2 MILL STREET LONDON W1R 9TE |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1Y 2NB |
| 06/03/006 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/9928 July 1999 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 18/12/9818 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/987 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | SECRETARY RESIGNED |
| 20/11/9620 November 1996 | NEW SECRETARY APPOINTED |
| 10/07/9610 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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