SOURCECARDS LIMITED

Company number 08328077 ·

Dissolved

51 filings

Date Filing
25 Apr 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM C/O WOODWARD HALE 38 DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AN View document
24 Apr 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Apr 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
24 Apr 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
24 Jan 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2017 View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
3 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN SYMS View document
27 Jun 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 12/12/17 STATEMENT OF CAPITAL GBP 342.401 View document
9 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
2 Nov 2017 21/09/17 STATEMENT OF CAPITAL GBP 342.401 View document
2 Aug 2017 12/07/17 STATEMENT OF CAPITAL GBP 340.901 View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR PHIL READ View document
30 May 2017 25/04/17 STATEMENT OF CAPITAL GBP 336.076 View document
30 May 2017 22/03/17 STATEMENT OF CAPITAL GBP 330.586 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Feb 2017 22/12/16 STATEMENT OF CAPITAL GBP 323.766 View document
15 Feb 2017 24/01/17 STATEMENT OF CAPITAL GBP 326.504 View document
14 Feb 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2016 View document
31 Dec 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Dec 2016 12/12/16 STATEMENT OF CAPITAL GBP 319.204 View document
15 Dec 2016 SECRETARY APPOINTED ROBERT WARNER View document
14 Dec 2016 DIRECTOR APPOINTED MR ROBERT STURDEE MASON View document
14 Dec 2016 05/10/16 STATEMENT OF CAPITAL GBP 320.704 View document
14 Dec 2016 DIRECTOR APPOINTED MARTIN LESTER SYMS View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
2 Sep 2016 18/08/16 STATEMENT OF CAPITAL GBP 319.7 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Feb 2016 01/12/15 STATEMENT OF CAPITAL GBP 292.000 View document
23 Feb 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
17 Nov 2015 28/10/15 STATEMENT OF CAPITAL GBP 285.00 View document
14 Nov 2015 SAIL ADDRESS CHANGED FROM: 32 THREADNEEDLE STREET LONDON EC2R 8AY ENGLAND View document
7 Oct 2015 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Sep 2015 08/09/15 STATEMENT OF CAPITAL GBP 278.000 View document
20 Aug 2015 16/07/15 STATEMENT OF CAPITAL GBP 274 View document
11 Aug 2015 DIRECTOR APPOINTED PHILIP READ View document
17 Jun 2015 SUBDIVISION 28/05/2015 View document
17 Jun 2015 SUB-DIVISION 28/05/15 View document
17 Jun 2015 28/05/15 STATEMENT OF CAPITAL GBP 270 View document
8 Jan 2015 Annual return made up to 12 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
15 Jan 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
15 Jan 2014 SAIL ADDRESS CREATED View document
15 Jan 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, 6 NEW STREET SQUARE, LONDON, EC4A 3LX, UNITED KINGDOM View document
15 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AIDAN JOSEPH PRICE / 01/01/2014 View document
20 Feb 2013 COMPANY NAME CHANGED SOURCECARD LIMITED CERTIFICATE ISSUED ON 20/02/13 View document
12 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document