Sourcecode UK Limited

Company Name	Sourcecode UK Limited
Directors	Amit Kasturilal Mathradas and Eric Michael Emans
Company Status	Active
Company Number	04843410
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Previous Name	Miflow Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Amit Kasturilal Mathradas
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	18 April 2023(19 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	Duo, Level 6 280 Bishopsgate London EC2M 4RB

Director Name	Mr Eric Michael Emans
Date of Birth	June 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	18 April 2023(19 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United States
Correspondence Address	Duo, Level 6 280 Bishopsgate London EC2M 4RB

Director Name	Mr Justin Oliver Mullen
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Osiers Court Steadfast Road Kingston Upon Thames Surrey KT1 1PL

Director Name	Mr Ruan Scott
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Hayward Road Thames Ditton Surrey KT7 0BF

Secretary Name	Mr Ruan Scott
Nationality	British
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Hayward Road Thames Ditton Surrey KT7 0BF

Director Name	Brian Alan Colbeck
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2007)
Role	Chief Financial Officer
Correspondence Address	2557 Medina Circle Medina Wa 98039

Director Name	Willem Adriaan Van Wyk
Date of Birth	January 1972 (Born 52 years ago)
Nationality	South African
Status	Resigned
Appointed	15 March 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 June 2006)
Role	Ceo Director
Correspondence Address	9 Pennyweight Penningnton Ave Strubens Valley Roodepoort South Africa

Director Name	Dennis Lewes Parker
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(1 year, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 August 2015)
Role	Svp Rest Of World
Correspondence Address	Woodleigh Watersplash Lane Ascot SL5 7QP

Director Name	Hendrik Peter Laubscher
Date of Birth	February 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2009)
Role	COO
Correspondence Address	8906 236th Avenue Ne Redmond Wa 98053

Director Name	Waren Bingham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	26 Worple Road Wimbledon London SW19 4EE

Secretary Name	Warren Bingham
Nationality	British
Status	Resigned
Appointed	01 January 2010(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2016)
Role	Company Director
Correspondence Address	26 Worple Road Wimbledon London SW19 4EE

Director Name	Mr Steven Rees-Pullman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2015(12 years after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 2017)
Role	Svp Emea
Country of Residence	United Kingdom
Correspondence Address	Number 1 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Hubert Cheng
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2016(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2018)
Role	Vice President And General Counsel
Country of Residence	United States
Correspondence Address	Number 1 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Hubert Cheng
Status	Resigned
Appointed	06 April 2016(12 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 January 2018)
Role	Company Director
Correspondence Address	Number 1 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Jared Kenneth Briggs
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2018(14 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 March 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1500 114th Avenue Southeast Bellevue Wa 98004

Secretary Name	Mr Jared Kenneth Briggs
Status	Resigned
Appointed	09 January 2018(14 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 March 2018)
Role	Company Director
Correspondence Address	1500 114th Avenue Southeast Bellevue Wa 98004

Director Name	Mr Loyd Evan Ellis Jr
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2020)
Role	CEO
Country of Residence	United States
Correspondence Address	Number 1 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Loyd Evan Ellis
Status	Resigned
Appointed	01 March 2018(14 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 February 2019)
Role	Company Director
Correspondence Address	Number 1 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr John David Ederer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2019(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Number 1 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Shelley Hall
Status	Resigned
Appointed	07 February 2019(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2020)
Role	Company Director
Correspondence Address	Number 1 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Keith Toshio Fujinaga
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2020(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	138 Fetter Lane London EC4A 1BT

Director Name	Mr Jeffrey Allan Christianson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2020(17 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2023)
Role	Secretary
Country of Residence	United States
Correspondence Address	138 Fetter Lane London EC4A 1BT

Director Name	Mr Eric Brandon Johnson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2020(17 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	138 Fetter Lane London EC4A 1BT

Secretary Name	Mr Jeffrey Allan Christianson
Status	Resigned
Appointed	14 October 2020(17 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 2023)
Role	Company Director
Correspondence Address	138 Fetter Lane London EC4A 1BT

Contact

Telephone	020 89713450
Telephone region	London

Location

Registered Address	Duo, Level 6 280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,797,469
Gross Profit	£3,502,046
Net Worth	-£7,556,317
Cash	£1,313,496
Current Liabilities	£2,763,663

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Charges

2 December 2020	Delivered on: 3 December 2020 Persons entitled: Tpg Speciality Lending Europe I Advisors LTD. Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
25 July 2019	Delivered on: 2 August 2019 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: Not applicable. Outstanding
9 January 2012	Delivered on: 13 January 2012 Persons entitled: Silicon Valley Bank Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all book debts, all other debts and all present and future accounts see image for full details. Outstanding
9 July 2010	Delivered on: 17 July 2010 Persons entitled: Silicon Valley Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 March 2008	Delivered on: 8 April 2008 Satisfied on: 4 January 2012 Persons entitled: Square 1 Bank Classification: Composite guarantee and debentures Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The security accounts and all monies at any time standing to the credit of the security accounts see image for full details. Fully Satisfied

Filing History

21 December 2023	Registered office address changed from 138 Fetter Lane London EC4A 1BT England to 11th Floor 200 Aldersgate Street London EC1A 4HD on 21 December 2023 (1 page)
21 July 2023	Confirmation statement made on 7 July 2023 with no updates (3 pages)
16 June 2023	Full accounts made up to 30 June 2022 (26 pages)
7 June 2023	Withdrawal of a person with significant control statement on 7 June 2023 (2 pages)
7 June 2023	Notification of K2 Software, Inc. as a person with significant control on 6 April 2016 (2 pages)
23 May 2023	Termination of appointment of Eric Brandon Johnson as a director on 1 April 2023 (1 page)
23 May 2023	Termination of appointment of Jeffrey Allan Christianson as a director on 1 May 2023 (1 page)
23 May 2023	Appointment of Mr Amit Kasturilal Mathradas as a director on 18 April 2023 (2 pages)
23 May 2023	Termination of appointment of Jeffrey Allan Christianson as a secretary on 1 May 2023 (1 page)
23 May 2023	Appointment of Mr Eric Michael Emans as a director on 18 April 2023 (2 pages)
12 December 2022	Confirmation statement made on 7 July 2022 with no updates (3 pages)
16 September 2022	Full accounts made up to 30 June 2021 (31 pages)
25 April 2022	Termination of appointment of Keith Toshio Fujinaga as a director on 13 April 2022 (1 page)
5 April 2022	Compulsory strike-off action has been discontinued (1 page)
4 April 2022	Full accounts made up to 31 December 2020 (32 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
16 November 2021	Satisfaction of charge 048434100005 in full (1 page)
7 July 2021	Registered office address changed from Number 1 the Heights Brooklands Weybridge Surrey KT13 0NY England to 138 Fetter Lane London EC4A 1BT on 7 July 2021 (1 page)
7 July 2021	Confirmation statement made on 7 July 2021 with updates (4 pages)
23 June 2021	Current accounting period shortened from 31 December 2021 to 30 June 2021 (1 page)
29 December 2020	Full accounts made up to 31 December 2019 (32 pages)
3 December 2020	Registration of charge 048434100005, created on 2 December 2020 (12 pages)
26 November 2020	Satisfaction of charge 048434100004 in full (1 page)
18 November 2020	Termination of appointment of Shelley Hall as a secretary on 14 October 2020 (1 page)
18 November 2020	Termination of appointment of Loyd Evan Ellis as a director on 14 October 2020 (1 page)
18 November 2020	Appointment of Mr Jeffrey Allan Christianson as a director on 14 October 2020 (2 pages)
18 November 2020	Appointment of Mr Keith Toshio Fujinaga as a director on 14 October 2020 (2 pages)
18 November 2020	Appointment of Mr Jeffrey Allan Christianson as a secretary on 14 October 2020 (2 pages)
18 November 2020	Termination of appointment of John Ederer as a director on 14 October 2020 (1 page)
18 November 2020	Appointment of Mr Eric Brandon Johnson as a director on 14 October 2020 (2 pages)
6 August 2020	Confirmation statement made on 23 July 2020 with updates (5 pages)
8 October 2019	Full accounts made up to 31 December 2018 (35 pages)
19 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 August 2019	Registration of charge 048434100004, created on 25 July 2019 (54 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
15 July 2019	Satisfaction of charge 3 in full (2 pages)
12 July 2019	Satisfaction of charge 2 in full (3 pages)
7 February 2019	Termination of appointment of Loyd Evan Ellis as a secretary on 7 February 2019 (1 page)
7 February 2019	Appointment of Shelley Hall as a secretary on 7 February 2019 (2 pages)
7 February 2019	Appointment of Mr John Ederer as a director on 7 February 2019 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (34 pages)
27 July 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
9 April 2018	Appointment of Mr Loyd Evan Ellis as a director on 1 March 2018 (2 pages)
6 April 2018	Appointment of Loyd Evan Ellis as a secretary on 1 March 2018 (2 pages)
6 April 2018	Termination of appointment of Jared Kenneth Briggs as a secretary on 1 March 2018 (1 page)
6 April 2018	Termination of appointment of Jared Kenneth Briggs as a director on 1 March 2018 (1 page)
12 January 2018	Appointment of Mr Jared Kenneth Briggs as a director on 9 January 2018 (2 pages)
12 January 2018	Appointment of Mr Jared Kenneth Briggs as a director on 9 January 2018 (2 pages)
11 January 2018	Appointment of Mr Jared Kenneth Briggs as a secretary on 9 January 2018 (2 pages)
11 January 2018	Termination of appointment of Hubert Cheng as a secretary on 9 January 2018 (1 page)
11 January 2018	Termination of appointment of Hubert Cheng as a director on 9 January 2018 (1 page)
11 January 2018	Termination of appointment of Hubert Cheng as a secretary on 9 January 2018 (1 page)
11 January 2018	Appointment of Mr Jared Kenneth Briggs as a secretary on 9 January 2018 (2 pages)
11 January 2018	Termination of appointment of Hubert Cheng as a director on 9 January 2018 (1 page)
30 September 2017	Full accounts made up to 31 December 2016 (30 pages)
30 September 2017	Full accounts made up to 31 December 2016 (30 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
27 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
9 March 2017	Termination of appointment of Steven Rees-Pullman as a director on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Steven Rees-Pullman as a director on 9 March 2017 (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (31 pages)
9 October 2016	Full accounts made up to 31 December 2015 (31 pages)
12 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
12 August 2016	Director's details changed for Hubert Cheng on 28 July 2016 (2 pages)
12 August 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
12 August 2016	Director's details changed for Hubert Cheng on 28 July 2016 (2 pages)
29 July 2016	Secretary's details changed for Hubert Cheng on 28 July 2016 (1 page)
29 July 2016	Secretary's details changed for Hubert Cheng on 28 July 2016 (1 page)
18 July 2016	Registered office address changed from 26 Worple Road Wimbledon London SW19 4EE to Number 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 18 July 2016 (1 page)
18 July 2016	Registered office address changed from 26 Worple Road Wimbledon London SW19 4EE to Number 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 18 July 2016 (1 page)
6 June 2016	Appointment of Hubert Cheng as a director on 6 April 2016 (2 pages)
6 June 2016	Appointment of Hubert Cheng as a director on 6 April 2016 (2 pages)
3 June 2016	Termination of appointment of Warren Bingham as a secretary on 3 March 2016 (1 page)
3 June 2016	Termination of appointment of Waren Bingham as a director on 3 March 2016 (1 page)
3 June 2016	Appointment of Hubert Cheng as a secretary on 6 April 2016 (2 pages)
3 June 2016	Appointment of Hubert Cheng as a secretary on 6 April 2016 (2 pages)
3 June 2016	Termination of appointment of Waren Bingham as a director on 3 March 2016 (1 page)
3 June 2016	Termination of appointment of Warren Bingham as a secretary on 3 March 2016 (1 page)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
14 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 August 2015	Termination of appointment of Dennis Lewes Parker as a director on 3 August 2015 (1 page)
3 August 2015	Appointment of Mr Steven Rees-Pullman as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr Steven Rees-Pullman as a director on 3 August 2015 (2 pages)
3 August 2015	Appointment of Mr Steven Rees-Pullman as a director on 3 August 2015 (2 pages)
3 August 2015	Termination of appointment of Dennis Lewes Parker as a director on 3 August 2015 (1 page)
3 August 2015	Termination of appointment of Dennis Lewes Parker as a director on 3 August 2015 (1 page)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
31 July 2013	Full accounts made up to 31 December 2012 (14 pages)
31 July 2013	Full accounts made up to 31 December 2012 (14 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
13 January 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
27 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
15 April 2011	Auditor's resignation (1 page)
15 April 2011	Auditor's resignation (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (13 pages)
6 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 June 2010	Termination of appointment of Ruan Scott as a secretary (2 pages)
10 June 2010	Appointment of Warren Bingham as a secretary (3 pages)
10 June 2010	Appointment of Waren Bingham as a director (3 pages)
10 June 2010	Appointment of Waren Bingham as a director (3 pages)
10 June 2010	Appointment of Warren Bingham as a secretary (3 pages)
10 June 2010	Termination of appointment of Ruan Scott as a secretary (2 pages)
7 June 2010	Termination of appointment of Hendrik Laubscher as a director (2 pages)
7 June 2010	Termination of appointment of Ruan Scott as a director (2 pages)
7 June 2010	Termination of appointment of Ruan Scott as a director (2 pages)
7 June 2010	Termination of appointment of Hendrik Laubscher as a director (2 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (15 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (15 pages)
17 August 2009	Return made up to 23/07/09; full list of members (4 pages)
17 August 2009	Return made up to 23/07/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
27 August 2008	Return made up to 23/07/08; full list of members (4 pages)
27 August 2008	Return made up to 23/07/08; full list of members (4 pages)
22 August 2008	Appointment terminated director brian colbeck (1 page)
22 August 2008	Appointment terminated director brian colbeck (1 page)
18 April 2008	Director appointed hendrik peter laubscher (2 pages)
18 April 2008	Director appointed hendrik peter laubscher (2 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
20 November 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 August 2007	Return made up to 23/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2007	Return made up to 23/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
5 February 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
20 December 2006	Registered office changed on 20/12/06 from: 15 osiers court, steadfast road kingston upon thames surrey KT1 1PL (1 page)
20 December 2006	Registered office changed on 20/12/06 from: 15 osiers court, steadfast road kingston upon thames surrey KT1 1PL (1 page)
1 November 2006	Return made up to 23/07/06; full list of members (7 pages)
1 November 2006	Return made up to 23/07/06; full list of members (7 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Director resigned (1 page)
12 January 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
12 January 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
11 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
11 January 2006	Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page)
10 November 2005	Return made up to 23/07/05; full list of members (9 pages)
10 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 November 2005	Return made up to 23/07/05; full list of members (9 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
29 June 2005	Company name changed miflow LIMITED\certificate issued on 29/06/05 (2 pages)
29 June 2005	Company name changed miflow LIMITED\certificate issued on 29/06/05 (2 pages)
1 October 2004	Return made up to 23/07/04; full list of members (7 pages)
1 October 2004	Return made up to 23/07/04; full list of members (7 pages)
24 August 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
24 August 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
23 July 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
23 July 2003	Incorporation (12 pages)
23 July 2003	Incorporation (12 pages)

Sourcecode UK Limited

Business Activity

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Location

Financials

Accounts

Returns

Charges

Filing History

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