SOURCE TECHNOLOGIES HOLDINGS UK LTD

Company number 06495197

Date	Type	Description	View / Download
25 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Dec 2013	DS01	Application to strike the company off the register	(5 pages)
18 Jun 2013	TM01	Termination of appointment of John Alexander Durnford as a director on 13 June 2013	(1 page)
06 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders Statement of capital on 2013-02-06 GBP 1,000	(4 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
08 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
22 Jul 2011	TM01	Termination of appointment of Rudy Leemans as a director	(1 page)
08 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
13 Aug 2010	AUD	Auditor's resignation	(1 page)
27 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
16 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH04	Secretary's details changed for Insight Nominees Ltd on 6 February 2010	(2 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict of interest 22/12/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
05 Jan 2010	CC04	Statement of company's objects	(2 pages)
03 Nov 2009	CH01	Director's details changed for Rudy Leemans on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for William Maurice Bouverie on 3 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr John Alexander Durnford on 3 November 2009	(2 pages)
11 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
17 Feb 2009	88(2)	Capitals not rolled up	(1 page)
06 Feb 2009	363a	Return made up to 06/02/09; full list of members	(4 pages)
06 Feb 2009	288c	Director's Change of Particulars / rudy leemans / 06/02/2009 /	(1 page)
09 Jun 2008	288a	Director appointed mr john alexander durnford	(1 page)
14 Feb 2008	225	Accounting reference date shortened from 28/02/09 to 31/12/08	(1 page)