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PRO2CAL SOLUTIONS LIMITED

Company number 05391363

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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)
29 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	4.68	Liquidators' statement of receipts and payments to 23 July 2012	View PDF Liquidators' statement of receipts and payments to 23 July 2012 - link opens in a new window - 5 pages (5 pages)
29 May 2012	4.68	Liquidators' statement of receipts and payments to 23 January 2012	View PDF Liquidators' statement of receipts and payments to 23 January 2012 - link opens in a new window - 5 pages (5 pages)
29 May 2012	4.68	Liquidators' statement of receipts and payments to 23 July 2011	View PDF Liquidators' statement of receipts and payments to 23 July 2011 - link opens in a new window - 5 pages (5 pages)
29 May 2012	4.68	Liquidators' statement of receipts and payments to 23 January 2011	View PDF Liquidators' statement of receipts and payments to 23 January 2011 - link opens in a new window - 5 pages (5 pages)
29 May 2012	4.68	Liquidators' statement of receipts and payments to 23 July 2010	View PDF Liquidators' statement of receipts and payments to 23 July 2010 - link opens in a new window - 5 pages (5 pages)
31 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
31 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-24 - link opens in a new window - 1 page (1 page)
22 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
19 Mar 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
02 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
25 Mar 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Sep 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
29 Mar 2007	363a	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	287	Registered office changed on 30/01/07 from: 50 west street farnham surrey GU9 7DX	View PDF Registered office changed on 30/01/07 from: 50 west street farnham surrey GU9 7DX - link opens in a new window - 1 page (1 page)
27 Sep 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
24 Aug 2006	88(2)R	Ad 27/07/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 27/07/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
20 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
19 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 Apr 2006	363a	Return made up to 14/03/06; full list of members	View PDF Return made up to 14/03/06; full list of members - link opens in a new window - 2 pages (2 pages)

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