Filed on: 13 May 2008
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2008
Form: 2.35B - Notice of move from administration to dissolution
ADMINISTRATION TO DISSOLUTION
Price: £4.99 (excl. VAT)
Filed on: 19 Dec 2007
Form: 2.38B - Notice of resignation by administrator
RESIGNATION BY ADMINISTRATOR
Price: £4.99 (excl. VAT)
Filed on: 17 Apr 2007
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF PROPOSALS
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 2007
Form: 2.16B - Notice of statement of affairs
NOTICE OF STATEMENT OF AFFAIRS
STATEMENT OF AFFAIRS
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 2 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Feb 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
JAMES HOUSE
COLMWORTH BUSINESS PARK
GREAT NORTH ROAD EATON SOCON
ST NEOTS CAMBRIDGESHIRE PE19 8YG
JAMES HOUSE
COLMWORTH BUSINESS PARK
GREAT NORTH ROAD EATON SOCON
ST NEOTS CAMBRIDGESHIRE PE19 8YG
Price: £4.99 (excl. VAT)
Filed on: 15 Feb 2007
Form: 2.12B - Notice of administrators appointment
APPOINTMENT OF ADMINISTRATOR
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)
Filed on: 30 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 11 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 16 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
Price: £4.99 (excl. VAT)
Filed on: 10 Nov 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 18 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 14 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 Feb 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
Price: £4.99 (excl. VAT)
Filed on: 18 Feb 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 2004
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 2004
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 28 Jan 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
19/01/04
19/01/04
Price: £4.99 (excl. VAT)
Filed on: 24 Jan 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 7 Jan 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 11 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
Price: £4.99 (excl. VAT)
Filed on: 25 Jan 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
Price: £4.99 (excl. VAT)
Filed on: 14 Nov 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
Price: £4.99 (excl. VAT)
Filed on: 4 May 2001
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 20 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 09/11/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
REGISTERED OFFICE CHANGED ON 09/11/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/01/00 FROM:
400 CAPABILITY GREEN
LUTON
BEDS
LU1 3LU
400 CAPABILITY GREEN
LUTON
BEDS
LU1 3LU
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 14 Oct 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1999
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 21 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 1998
Form: ELRES - Elective resolution
S386 DISP APP AUDS 23/01/98
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 1998
Form: ELRES - Elective resolution
S252 DISP LAYING ACC 23/01/98
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 1998
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 23/01/98
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 1996
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 1996
Form: ORES04 -
NC INC ALREADY ADJUSTED 28/06/96
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 1996
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 1996
Form: ORES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 1996
Form: SRES04 -
� NC 100/100000
28/06
28/06
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 1996
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 1996
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96
Price: £4.99 (excl. VAT)
Filed on: 23 Jul 1996
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
28/06/96
28/06/96
Price: £4.99 (excl. VAT)
Filed on: 18 Jul 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)
Filed on: 5 Jul 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 1995
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 1995
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 1995
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 24 Mar 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 1991
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 1991
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
PROBLACK LIMITED
CERTIFICATE ISSUED ON 26/07/91
PROBLACK LIMITED
CERTIFICATE ISSUED ON 26/07/91
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 1991
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 1990
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)