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2 SOURCE LTD

Company number 05724743

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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 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
08 Apr 2016 4.68 Liquidators' statement of receipts and payments to 29 January 2016
08 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Feb 2015 4.68 Liquidators' statement of receipts and payments to 29 January 2015
02 Apr 2014 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
11 Feb 2014 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 11 February 2014
10 Feb 2014 4.20 Statement of affairs with form 4.19
10 Feb 2014 600 Appointment of a voluntary liquidator
10 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Apr 2013 AA Total exemption full accounts made up to 29 February 2012
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 1
14 Feb 2013 CH01 Director's details changed for Mr Andrew Conneran on 14 February 2013
14 Feb 2013 CH01 Director's details changed for Mr Andrew Conneran on 14 February 2013
18 Apr 2012 AA Total exemption full accounts made up to 28 February 2011
18 Apr 2012 AA Total exemption full accounts made up to 28 February 2010
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
21 Feb 2012 AA Total exemption full accounts made up to 28 February 2009
01 Jul 2011 TM01 Termination of appointment of Karl Linley as a director
21 Mar 2011 AP01 Appointment of Mr Andrew Conneran as a director
21 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
16 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
03 Apr 2009 288a Secretary appointed @ukplc client secretary LTD
02 Apr 2009 363a Return made up to 28/02/09; full list of members
02 Apr 2009 288b Appointment terminated secretary @ukplc client secretary LTD
20 Mar 2009 AA Total exemption full accounts made up to 29 February 2008