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THESOURCEGROUP LTD

Company number 08347721

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
01 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Oct 2015 AD01 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Great Dunmow Essex CM6 1UU on 28 October 2015
13 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
10 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
29 Oct 2013 AD01 Registered office address changed from the Laindon Barn Dunton Road Basildon Essex SS15 4DB United Kingdom on 29 October 2013
14 Aug 2013 AP01 Appointment of Mr Anthony James Hague as a director
13 Feb 2013 TM01 Termination of appointment of Garry Cross as a director
29 Jan 2013 TM01 Termination of appointment of Neil Collett as a director
29 Jan 2013 AP01 Appointment of Mr Garry Cross as a director
29 Jan 2013 AP01 Appointment of Mr Paul Draper as a director
25 Jan 2013 AD01 Registered office address changed from 4 Beehive Court Beehive Lane Chelmsford Essex CM2 9RN United Kingdom on 25 January 2013
04 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted