SOURCECARDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM C/O WOODWARD HALE 38 DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AN |
| 24/04/1924 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/04/1924 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 24/04/1924 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/01/1924 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2017 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SYMS |
| 27/06/1827 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 12/12/17 STATEMENT OF CAPITAL GBP 342.401 |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 342.401 |
| 02/08/172 August 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 340.901 |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PHIL READ |
| 30/05/1730 May 2017 | 25/04/17 STATEMENT OF CAPITAL GBP 336.076 |
| 30/05/1730 May 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 330.586 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | 22/12/16 STATEMENT OF CAPITAL GBP 323.766 |
| 15/02/1715 February 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 326.504 |
| 14/02/1714 February 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2016 |
| 31/12/1631 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1622 December 2016 | 12/12/16 STATEMENT OF CAPITAL GBP 319.204 |
| 15/12/1615 December 2016 | SECRETARY APPOINTED ROBERT WARNER |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR ROBERT STURDEE MASON |
| 14/12/1614 December 2016 | 05/10/16 STATEMENT OF CAPITAL GBP 320.704 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MARTIN LESTER SYMS |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/09/162 September 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 319.7 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 292.000 |
| 23/02/1623 February 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 285.00 |
| 14/11/1514 November 2015 | SAIL ADDRESS CHANGED FROM: 32 THREADNEEDLE STREET LONDON EC2R 8AY ENGLAND |
| 07/10/157 October 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1524 September 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 278.000 |
| 20/08/1520 August 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 274 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED PHILIP READ |
| 17/06/1517 June 2015 | SUBDIVISION 28/05/2015 |
| 17/06/1517 June 2015 | SUB-DIVISION 28/05/15 |
| 17/06/1517 June 2015 | 28/05/15 STATEMENT OF CAPITAL GBP 270 |
| 08/01/158 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 15/01/1415 January 2014 | SAIL ADDRESS CREATED |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, 6 NEW STREET SQUARE, LONDON, EC4A 3LX, UNITED KINGDOM |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AIDAN JOSEPH PRICE / 01/01/2014 |
| 20/02/1320 February 2013 | COMPANY NAME CHANGED SOURCECARD LIMITED CERTIFICATE ISSUED ON 20/02/13 |
| 12/12/1212 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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