PROBABILITY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/06/155 June 2015 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW JONES / 01/04/2015 |
| 04/04/154 April 2015 | DISS40 (DISS40(SOAD)) |
| 01/04/151 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/156 January 2015 | FIRST GAZETTE |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/07/149 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1419 June 2014 | SECOND FILING FOR FORM SH01 |
| 11/06/1411 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR QURBAN HUSSAIN |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR ROBERT ANDREW JONES |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM STAPLE COURT 11 STAPLE INN BUILDINGS LONDON WC1V 7QH |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 70 CHANCERY LANE LONDON WC2A 1AF ENGLAND |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROCCO PELLEGINELLI |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHINYA |
| 02/05/142 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 0.01 |
| 02/05/142 May 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
| 02/05/142 May 2014 | SCHEME OF ARRANGEMENT |
| 02/05/142 May 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/04/1417 April 2014 | RE SCHEME OF ARRANGEMENT 03/04/2014 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENBREY |
| 11/10/1311 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1311 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUNDERLAND |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | 26/05/13 NO MEMBER LIST |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR QURBAN HUSSAIN |
| 26/02/1326 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | DIRECTOR APPOINTED MR MICHAEL SHIGEO SHINYA |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARR |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR ROCCO PELLEGINELLI |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/07/1211 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/06/128 June 2012 | 26/05/12 NO MEMBER LIST |
| 03/10/113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR MARK DAVIES |
| 10/06/1110 June 2011 | 26/05/11 BULK LIST |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM NEILSON |
| 24/11/1024 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN ELLIOTT |
| 10/09/1010 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | 26/05/10 BULK LIST |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES PETER SUNDERLAND |
| 25/05/1025 May 2010 | 27/09/09 STATEMENT OF CAPITAL GBP 165.49 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 15/02/2010 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/10/098 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WATSON |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED ADAM NEILSON LOGGED FORM |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SOWERBY |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED MR ADAM AMIT NEILSON |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/099 June 2009 | RETURN MADE UP TO 26/05/09; BULK LIST AVAILABLE SEPARATELY |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WREFORD / 12/01/2009 |
| 23/10/0823 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 07/10/087 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/084 July 2008 | DIRECTOR APPOINTED RICHARD SOWERBY |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SCAIFE |
| 04/07/084 July 2008 | DIRECTOR APPOINTED GLENN ELLIOTT |
| 19/06/0819 June 2008 | RETURN MADE UP TO 26/05/08; BULK LIST AVAILABLE SEPARATELY |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SPRIDDELL |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MICHAEL DVID WATSON |
| 08/04/088 April 2008 | AUDITOR'S RESIGNATION |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MATTHEW WREFORD |
| 05/02/085 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: G OFFICE CHANGED 22/08/07 12 GREAT JAMES STREET LONDON WC1N 3DR |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 26/05/07; BULK LIST AVAILABLE SEPARATELY |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | SHARES AGREEMENT OTC |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 15/06/0615 June 2006 | APPLICATION COMMENCE BUSINESS |
| 15/06/0615 June 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/05/0626 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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