PROB-SOLVE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 24/04/1924 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELSTONE / 01/03/2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR PAUL ELSTONE |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR PETER JAMES WEBER |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOZNIAK II |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE FAVORY |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR SANFORD TASSEL |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / EXQUIP NETWORK SERVICES LIMITED / 18/07/2017 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 26/10/1626 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 12/10/1612 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 31/03/1631 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 03/01/163 January 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 27/08/1527 August 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 1.00 |
| 27/08/1527 August 2015 | SOLVENCY STATEMENT DATED 26/08/15 |
| 27/08/1527 August 2015 | STATEMENT BY DIRECTORS |
| 27/08/1527 August 2015 | REDUCE ISSUED CAPITAL 26/08/2015 |
| 13/03/1513 March 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR JOHN ANTHONY WOZNIAK II |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN HIDALGO-GILES |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCOS HIDALGO-GILES |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA PENN |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR STEVE KING FAVORY |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM UNIT 10 DUNKIRK BUSINESS PARK SOUTHWICK TROWBRIDGE WILTSHIRE BA14 9NL |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED DAMIAN HIDALGO-GILES |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/01/1424 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 24/01/1424 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS ANDRES HIDALGO-GILES / 24/01/2014 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/02/1318 February 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/02/122 February 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS ANDRES HIDALGO-GILES / 17/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 18/02/0918 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: THE COURTYARD, 33 DUKE STREET TROWBRIDGE WILTSHIRE BA14 8EA |
| 30/01/0730 January 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/08/07 |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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