SOURCEWORLD LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/05/1413 May 2014 APPLICATION FOR STRIKING-OFF

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17/04/1417 April 2014 APPOINTMENT TERMINATED, SECRETARY PETER KARSTEN

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR PETER KARSTEN

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30/01/1430 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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10/01/1410 January 2014 30/04/13 TOTAL EXEMPTION FULL

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25/01/1325 January 2013 Annual return made up to 15 November 2012 with full list of shareholders

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22/01/1322 January 2013 30/04/12 TOTAL EXEMPTION FULL

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01/02/121 February 2012 Annual return made up to 15 November 2011 with full list of shareholders

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08/01/128 January 2012 30/04/11 TOTAL EXEMPTION FULL

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19/01/1119 January 2011 Annual return made up to 15 November 2010 with full list of shareholders

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM S14 ALLEN HOUSE THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER ROLF REINISCH / 01/11/2010

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13/01/1113 January 2011 30/04/10 TOTAL EXEMPTION FULL

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT ANTHONY KARSTEN / 15/11/2009

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12/01/1012 January 2010 Annual return made up to 15 November 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER ROLF REINISCH / 15/11/2009

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11/01/1011 January 2010 30/04/09 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 30/04/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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07/12/067 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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11/01/0611 January 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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17/12/0417 December 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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17/12/0317 December 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/05/0224 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/01/0215 January 2002 DELIVERY EXT'D 3 MTH 30/04/01

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11/12/0111 December 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 REGISTERED OFFICE CHANGED ON 06/11/01 FROM: G OFFICE CHANGED 06/11/01 204 BANDERWAY HOUSE 156-162 KILBURN HIGH ROAD LONDON NW6 4JD

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/00

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20/12/0020 December 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/02/0025 February 2000 DELIVERY EXT'D 3 MTH 30/04/99

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14/12/9914 December 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/11/9823 November 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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09/02/989 February 1998 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS

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09/12/979 December 1997 REGISTERED OFFICE CHANGED ON 09/12/97 FROM: G OFFICE CHANGED 09/12/97 15TH FLOOR MOOR HOUSE 119 LONDON WALL LONDON EC2Y 5ET

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14/02/9714 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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27/12/9627 December 1996 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS

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02/03/962 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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13/12/9513 December 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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31/01/9531 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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09/12/949 December 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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20/12/9320 December 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS

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04/03/934 March 1993 REGISTERED OFFICE CHANGED ON 04/03/93 FROM: G OFFICE CHANGED 04/03/93 10 LINCOLNS INN FIELDS LONDON WC2A 3BP

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02/12/922 December 1992 RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS

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28/09/9228 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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12/02/9212 February 1992 RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS

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06/08/916 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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12/12/9012 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/12/9012 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9011 December 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/9011 December 1990 ALTER MEM AND ARTS 23/11/90

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10/12/9010 December 1990 REGISTERED OFFICE CHANGED ON 10/12/90 FROM: G OFFICE CHANGED 10/12/90 2 BACHES STREET LONDON N1 6UB

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15/11/9015 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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