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SOURCE ONE COMMUNICATIONS (UK) LIMITED

Company number 03790945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2013 DS01 Application to strike the company off the register
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jul 2012 TM01 Termination of appointment of Jochen Braasch as a director on 19 July 2012
20 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
Statement of capital on 2012-06-20
  • GBP 1
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Jul 2011 TM01 Termination of appointment of James Hood as a director
14 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
24 Jan 2011 AP01 Appointment of Nazir Sarkar as a director
20 Aug 2010 AP01 Appointment of Jochen Braasch as a director
15 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Nicholas Stuart Robert Oldfield on 15 April 2010
30 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
16 Sep 2009 288a Director appointed mr. James terence hood
13 Jul 2009 363a Return made up to 13/06/09; full list of members
23 Jan 2009 AA Full accounts made up to 30 June 2008
13 Jun 2008 363a Return made up to 13/06/08; full list of members
27 Feb 2008 288b Appointment Terminated Director jason smith
03 Jan 2008 AA Full accounts made up to 30 June 2007
21 Jun 2007 363a Return made up to 13/06/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
30 Apr 2007 288a New director appointed