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PRO SOURCE I.T. LIMITED

Company number 04823912

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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)
16 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
23 Jul 2012 4.70 Declaration of solvency
19 Jul 2012 AD01 Registered office address changed from Unit 1 Princess Mews Horace Road Kingston upon Thames Surrey KT1 2SZ on 19 July 2012
18 Jul 2012 600 Appointment of a voluntary liquidator
18 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-03
10 Jul 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Jul 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-07-15
  • GBP 1,000
15 Jul 2011 CH01 Director's details changed for Mr Daniel George King on 30 June 2011
23 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
24 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
22 Jul 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Jul 2009 363a Return made up to 07/07/09; full list of members
03 Sep 2008 363a Return made up to 07/07/08; full list of members
28 Jul 2008 AA Total exemption full accounts made up to 30 June 2008
29 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
09 Sep 2007 363s Return made up to 07/07/07; no change of members
31 Mar 2007 395 Particulars of mortgage/charge
28 Mar 2007 395 Particulars of mortgage/charge
24 Mar 2007 AA Total exemption full accounts made up to 30 June 2006
08 Aug 2006 363s Return made up to 07/07/06; full list of members
08 Aug 2006 AA Total exemption full accounts made up to 30 June 2005
20 Jul 2005 363s Return made up to 07/07/05; full list of members
15 Jun 2005 AA Total exemption full accounts made up to 30 June 2004