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TRIPSOURCER LTD

Company number 08147345

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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)
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 May 2015	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to 1 Witney Close Pinner Middlesex HA5 4UR on 3 May 2015	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE to 1 Witney Close Pinner Middlesex HA5 4UR on 3 May 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 9 pages (9 pages)
14 Aug 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 July 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 July 2014 - link opens in a new window - 16 pages (16 pages)
28 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 409.19	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 409.19 - link opens in a new window - 5 pages (5 pages)
09 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
25 Feb 2014	AD01	Registered office address changed from , 1 Witney Close, Pinner, Middlesex, HA5 4UR, England to 86-90 Paul Street London EC2A 4NE on 25 February 2014	View PDF Registered office address changed from , 1 Witney Close, Pinner, Middlesex, HA5 4UR, England to 86-90 Paul Street London EC2A 4NE on 25 February 2014 - link opens in a new window - 1 page (1 page)
02 Aug 2013	CH01	Director's details changed for Mr Christopher Hamilton on 18 July 2012	View PDF Director's details changed for Mr Christopher Hamilton on 18 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 - link opens in a new window - 5 pages (5 pages)
03 Jul 2013	AP01	Appointment of Mr Christopher Hamilton as a director	View PDF Appointment of Mr Christopher Hamilton as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
18 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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