CompaniesInTheUK

INFOSOURCE (UK) LIMITED

Company number 03787983 ·

Dissolved

79 filings

Date Filing
10 Sep 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Sep 2019 APPLICATION FOR STRIKING-OFF View document
12 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
22 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA CROSS View document
21 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR GERHARD AUER View document
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MICHEL BLANC View document
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Jul 2016 DIRECTOR APPOINTED GERHARD AUER View document
30 Jun 2016 DIRECTOR APPOINTED MICHEL LOUIS BLANC View document
30 Jun 2016 DIRECTOR APPOINTED FIONA MARY CROSS View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
11 Jan 2016 01/01/16 STATEMENT OF CAPITAL GBP 10000 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Jul 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
16 Jul 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jul 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
3 Jul 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Jul 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
15 Mar 2011 CORPORATE SECRETARY APPOINTED MSV SECRETARIES LTD View document
12 Jan 2011 01/12/10 STATEMENT OF CAPITAL GBP 1000 View document
25 Nov 2010 APPOINTMENT TERMINATED, SECRETARY QAS SECRETARIES LIMITED View document
25 Nov 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN View document
25 Nov 2010 DIRECTOR APPOINTED SELVEN VEERAMUNDAR View document
25 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN WORTLEY HUNT View document
3 Aug 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
3 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 01/10/2009 View document
8 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
20 Aug 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
20 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 01/03/2009 View document
12 Dec 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 3RD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS View document
13 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
24 Jul 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
20 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jun 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
5 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Aug 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
1 Sep 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
1 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Feb 2005 DIRECTOR RESIGNED View document
1 Feb 2005 NEW DIRECTOR APPOINTED View document
25 Jun 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
7 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
11 Dec 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ View document
23 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Aug 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
8 Jun 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
31 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Sep 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
19 Jun 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
15 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Aug 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Jul 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View document
29 Mar 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 View document
1 Sep 1999 NEW SECRETARY APPOINTED View document
30 Jul 1999 NEW DIRECTOR APPOINTED View document
20 Jun 1999 SECRETARY RESIGNED View document
20 Jun 1999 REGISTERED OFFICE CHANGED ON 20/06/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
20 Jun 1999 DIRECTOR RESIGNED View document
11 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document