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GROUND SOURCE DESIGNS LIMITED

Company number 07654221

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
25 Sep 2017 CVA4 Notice of completion of voluntary arrangement
31 Mar 2017 AA Micro company accounts made up to 30 June 2016
31 Jan 2017 1.1 Notice to Registrar of companies voluntary arrangement taking effect
15 Jun 2016 TM01 Termination of appointment of Carolina Alves as a director on 15 June 2016
15 Jun 2016 TM02 Termination of appointment of Carolina Cristina Alves as a secretary on 15 June 2016
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
10 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2014 AP01 Appointment of Miss Carolina Alves as a director
24 Feb 2014 AD01 Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW United Kingdom on 24 February 2014
17 Oct 2013 AP03 Appointment of Ms Carolina Cristina Alves as a secretary
17 Oct 2013 AP01 Appointment of Mr Mark Leslie Glasspool as a director
17 Oct 2013 TM01 Termination of appointment of John Green as a director
17 Oct 2013 TM02 Termination of appointment of C F Secretaries Limited as a secretary
16 Aug 2013 CERTNM Company name changed CFC0087 LIMITED\certificate issued on 16/08/13
  • RES15 ‐ Change company name resolution on 2013-08-15
  • NM01 ‐ Change of name by resolution
19 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
15 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders