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BODY SOURCE (UK) LIMITED

Company number SC247648

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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)
05 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2010 SOAS(A) Voluntary strike-off action has been suspended
13 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2009 DS01 Application to strike the company off the register
14 Apr 2009 363a Return made up to 10/04/09; full list of members
24 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2009 288b Appointment Terminated Director nicholas chunias
19 Dec 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
14 Nov 2008 363a Return made up to 10/04/08; full list of members
26 Sep 2008 288a Director appointed nicholas george chunias
02 Sep 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2008 122 Gbp nc 100000/100 21/08/08
10 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Mar 2008 288a Director appointed claire mcdougall
17 Mar 2008 288b Appointment Terminated Director chris kennelly
04 Mar 2008 AA Total exemption small company accounts made up to 31 October 2006
05 Feb 2008 AA Accounts made up to 31 October 2005
05 Feb 2008 363a Return made up to 10/04/07; full list of members
05 Feb 2008 363a Return made up to 10/04/06; full list of members
05 Feb 2008 363a Return made up to 10/04/05; full list of members
28 Sep 2006 288a New director appointed
28 Sep 2006 288b Director resigned
09 Jan 2006 288c Secretary's particulars changed
19 Dec 2005 288b Director resigned
19 Dec 2005 288b Secretary resigned