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SERVISOURCE LTD.

Company number 05504185

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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)
19 Dec 2011 CERTNM Company name changed matrix contracting LIMITED\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
19 Dec 2011 CONNOT Change of name notice
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
10 Oct 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015
18 May 2011 AA Total exemption small company accounts made up to 31 July 2010
18 May 2011 AA Total exemption small company accounts made up to 31 July 2009
08 Mar 2011 AR01 Annual return made up to 9 July 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2015
08 Mar 2011 AR01 Annual return made up to 9 July 2009
08 Mar 2011 AR01 Annual return made up to 9 July 2008
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
20 May 2008 287 Registered office changed on 20/05/2008 from, 7 st petersgate, stockport, cheshire, SK1 1EB
05 Feb 2008 AA Accounts for a dormant company made up to 31 July 2007
03 Aug 2007 363a Return made up to 09/07/07; full list of members
18 May 2007 AA Accounts for a dormant company made up to 31 July 2006
29 Sep 2006 363s Return made up to 09/07/06; full list of members
16 Aug 2005 288a New secretary appointed;new director appointed
16 Aug 2005 288a New director appointed
20 Jul 2005 88(2)R Ad 09/07/05--------- £ si 49@1=49 £ ic 51/100
20 Jul 2005 88(2)R Ad 09/07/05--------- £ si 50@1=50 £ ic 1/51
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2005 287 Registered office changed on 19/07/05 from: matrix contracting LIMITED, minshull house, 67 wellington road north,, stockport, cheshire SK4 2LP
19 Jul 2005 288b Secretary resigned