SOURCEWORLD LIMITED
Company Documents
Date | Description |
---|---|
20/05/1420 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
13/05/1413 May 2014 | APPLICATION FOR STRIKING-OFF |
17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY PETER KARSTEN |
17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER KARSTEN |
30/01/1430 January 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
10/01/1410 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
25/01/1325 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
22/01/1322 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
01/02/121 February 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
08/01/128 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
19/01/1119 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM S14 ALLEN HOUSE THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX |
18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER ROLF REINISCH / 01/11/2010 |
13/01/1113 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT ANTHONY KARSTEN / 15/11/2009 |
12/01/1012 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK OLIVER ROLF REINISCH / 15/11/2009 |
11/01/1011 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
19/02/0919 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
19/01/0919 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
04/01/084 January 2008 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
07/12/067 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
11/01/0611 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
07/01/057 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
17/12/0417 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
07/01/047 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
17/12/0317 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
13/12/0213 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
15/01/0215 January 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
11/12/0111 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
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 |
26/02/0126 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/00 |
20/12/0020 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
25/02/0025 February 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
14/12/9914 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
23/11/9823 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
09/02/989 February 1998 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
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 |
14/02/9714 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
27/12/9627 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
13/12/9513 December 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
09/12/949 December 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
18/02/9418 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
20/12/9320 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
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 |
02/12/922 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
12/02/9212 February 1992 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
06/08/916 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
12/12/9012 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/12/9012 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/12/9011 December 1990 | ALTER MEM AND ARTS 23/11/90 |
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 |
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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