| Name: |
FIRST SOURCE INTERACTIVE LIMITED
NATEXO GB LTD |
| Address: | C/O INCE GD CORPORATE SERVICES LIMITED ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1 8QN |
| Incorporation Date: | 2004-03-03 |
| date | name | form type |
| 2020-08-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAIN SERGE PIRAUX / 03/08/2020 | CH01 |
| 2020-08-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 03/08/2020 | CH04 |
| 2020-08-17 | PSC'S CHANGE OF PARTICULARS / ROMAIN SERGE PIRAUX / 03/08/2020 | PSC04 |
| 2020-10-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-07-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROMC/O GORDON DADDS CORPORATE SERVICES LIMITED ALDGATE TOWER2 LEMAN STREETLONDONE1 8QNUNITED KINGDOM | AD01 |
| 2020-07-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-02-01 | PSC'S CHANGE OF PARTICULARS / ROMAIN SERGE PIRAUX / 01/02/2019 | PSC04 |
| 2019-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROMC/O GORDON DADDS CORPORATE SERVICES LIMITED6 AGAR STREETLONDONWC2N 4HNENGLAND | AD01 |
| 2019-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAIN SERGE PIRAUX / 01/02/2019 | CH01 |
| 2019-08-01 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-05 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | CS01 |
| 2019-02-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON DADDS CORPORATE SERVICES LIMITED / 01/02/2019 | CH04 |
| 2018-03-12 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | CS01 |
| 2018-09-27 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM1027A GARRATT LANELONDONSW17 0LN | AD01 |
| 2017-01-13 | CORPORATE SECRETARY APPOINTED GORDON DADDS CORPORATE SERVICES LIMITED | AP04 |
| 2017-01-13 | DIRECTOR APPOINTED MR ROMAIN SERGE PIRAUX | AP01 |
| 2017-01-13 | APPOINTMENT TERMINATED, DIRECTOR HERVE LEMONE | TM01 |
| 2017-01-13 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BENABADJI | TM01 |
| 2017-03-02 | COMPANY NAME CHANGED FIRST SOURCE INTERACTIVE LIMITEDCERTIFICATE ISSUED ON 02/03/17 | CERTNM |
| 2017-01-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2017-07-27 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-20 | CHANGE OF NAME 24/01/2017 | RES15 |
| 2017-04-10 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | CS01 |
| 2016-04-19 | 03/03/16 FULL LIST | AR01 |
| 2016-09-14 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-12 | 03/03/15 FULL LIST | AR01 |
| 2014-09-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM89A THE BROADWAYLONDONSW19 1QE | AD01 |
| 2014-04-15 | 03/03/14 FULL LIST | AR01 |
| 2013-03-05 | 03/03/13 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-10 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | AA01 |
| 2012-04-05 | 03/03/12 FULL LIST | AR01 |
| 2012-04-05 | APPOINTMENT TERMINATED, DIRECTOR THOMAS THIOLLIER | TM01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-26 | 04/03/11 FULL LIST | AR01 |
| 2011-05-10 | 03/03/11 FULL LIST | AR01 |
| 2011-05-10 | DIRECTOR APPOINTED MR HERVE LEMONE | AP01 |
| 2011-05-10 | DIRECTOR APPOINTED MR JEAN-PIERRE NADIR BENABADJI | AP01 |
| 2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-07-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-12-16 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-09 | 03/03/10 FULL LIST | AR01 |
| 2009-10-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-19 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-07-30 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL IMRIE | 288b |
| 2009-01-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-20 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS THIOLLIER / 20/10/2009 | CH01 |
| 2008-05-01 | DIRECTOR APPOINTED MR MICHAEL ROBERT IMRIE | 288a |
| 2008-05-01 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-01 | APPOINTMENT TERMINATED SECRETARY MAUD COLLOMB | 288b |
| 2008-05-01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS THIOLLIER / 01/04/2008 | 288c |
| 2008-05-01 | SECRETARY APPOINTED MR MICHAEL ROBERT IMRIE | 288a |
| 2007-03-15 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-12-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
Last update: 2021-10-09 15:36:10