PROBUS ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/05/1421 May 2014 | APPLICATION FOR STRIKING-OFF |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/08/131 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/10/1231 October 2012 | DISS40 (DISS40(SOAD)) |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 24/10/1224 October 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/08/111 August 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 27/02/1127 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/09/1023 September 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOSEPH ALLEN / 04/07/2010 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/08/071 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: G OFFICE CHANGED 24/07/07 42 CRAIGWEIL AVENUE RADLETT HERTFORDSHIRE WD7 7EY |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: G OFFICE CHANGED 26/11/99 399 HENDON WAY LONDON NW4 3LH |
| 23/08/9923 August 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/05/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: G OFFICE CHANGED 22/04/98 20B LANGLEY AVENUE SURBITON SURREY KT6 6QW |
| 12/12/9712 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 03/09/973 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 11/05/97 |
| 26/08/9726 August 1997 | S252 DISP LAYING ACC 12/08/97 |
| 26/08/9726 August 1997 | S366A DISP HOLDING AGM 12/08/97 |
| 26/08/9726 August 1997 | S386 DIS APP AUDS 12/08/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: G OFFICE CHANGED 13/12/96 70 ACACIA GROVE NEW MALDEN SURREY KT3 3BU |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | SECRETARY RESIGNED |
| 04/07/964 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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