ONE-SOURCE UK LIMITED

Company number 06611450

Date	Type	Description	View / Download
08 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
02 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
08 Apr 2013	AD01	Registered office address changed from Brosley House Widnes Road Widnes WA8 6AH England on 8 April 2013	(1 page)
04 Apr 2013	4.20	Statement of affairs with form 4.19	(7 pages)
04 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders Statement of capital on 2012-11-30 GBP 100	(3 pages)
30 Nov 2012	AD01	Registered office address changed from Archwood House 46/48 Long Street Middleton Manchester M24 6UQ on 30 November 2012	(1 page)
01 Nov 2012	TM01	Termination of appointment of Lewis Prokter as a director	(1 page)
26 Oct 2012	AP01	Appointment of Mr Ian Stanley Morton as a director	(2 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
17 Aug 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(3 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
25 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Feb 2012	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(3 pages)
24 Feb 2012	CH01	Director's details changed for Pauline Prockter on 4 June 2011	(2 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
30 Sep 2011	AD01	Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 30 September 2011	(2 pages)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2011	AP01	Appointment of Lewis Jihn Prokter as a director	(3 pages)
21 Jun 2011	TM01	Termination of appointment of Pauline Prockter as a director	(2 pages)
05 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(4 pages)