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PROSOURCE SOLUTIONS LTD

Company number 05419344

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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)
08 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2011 DS01 Application to strike the company off the register
11 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
Statement of capital on 2011-04-11
  • GBP 250
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
08 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for William George Holloway on 7 April 2010
08 Apr 2010 CH04 Secretary's details changed for Nicholas Curram Limited on 7 April 2010
19 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Apr 2009 363a Return made up to 08/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
16 Apr 2008 363a Return made up to 08/04/08; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
16 Apr 2007 363a Return made up to 08/04/07; full list of members
23 Jan 2007 288c Director's particulars changed
28 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
25 Apr 2006 363a Return made up to 08/04/06; full list of members
06 Apr 2006 288c Director's particulars changed
04 Aug 2005 88(2)R Ad 14/07/05--------- £ si 249@1=249 £ ic 1/250
28 Jul 2005 123 Nc inc already adjusted 11/07/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 288c Director's particulars changed
28 Jul 2005 288b Secretary resigned
28 Jul 2005 288a New secretary appointed
28 Jul 2005 287 Registered office changed on 28/07/05 from: 40 harlington road, hillingdon uxbridge middx UB8 3EX