CompaniesInTheUK

PROB-SOLVE GROUP LIMITED

Company number 06055664 ·

Dissolved

55 filings

Date Filing
27 Jul 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Jul 2021 Final Gazette dissolved via voluntary strike-off View document
24 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELSTONE / 01/03/2019 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
11 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
13 Feb 2018 DIRECTOR APPOINTED MR PAUL ELSTONE View document
13 Feb 2018 DIRECTOR APPOINTED MR PETER JAMES WEBER View document
13 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN WOZNIAK II View document
13 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR STEVE FAVORY View document
13 Feb 2018 DIRECTOR APPOINTED MR SANFORD TASSEL View document
9 Feb 2018 PSC'S CHANGE OF PARTICULARS / EXQUIP NETWORK SERVICES LIMITED / 18/07/2017 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
6 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
26 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
26 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
12 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
12 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
31 Mar 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
3 Jan 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015 View document
27 Aug 2015 27/08/15 STATEMENT OF CAPITAL GBP 1.00 View document
27 Aug 2015 SOLVENCY STATEMENT DATED 26/08/15 View document
27 Aug 2015 STATEMENT BY DIRECTORS View document
27 Aug 2015 REDUCE ISSUED CAPITAL 26/08/2015 View document
13 Mar 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
22 Jan 2015 DIRECTOR APPOINTED MR JOHN ANTHONY WOZNIAK II View document
22 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR DAMIAN HIDALGO-GILES View document
22 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR MARCOS HIDALGO-GILES View document
22 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MARIA PENN View document
22 Jan 2015 DIRECTOR APPOINTED MR STEVE KING FAVORY View document
22 Jan 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM UNIT 10 DUNKIRK BUSINESS PARK SOUTHWICK TROWBRIDGE WILTSHIRE BA14 9NL View document
16 Dec 2014 DIRECTOR APPOINTED DAMIAN HIDALGO-GILES View document
14 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
24 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
24 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS ANDRES HIDALGO-GILES / 24/01/2014 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
12 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Feb 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
9 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
2 Feb 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
11 Apr 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
13 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS ANDRES HIDALGO-GILES / 17/01/2010 View document
23 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
18 Feb 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
25 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
19 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
12 Feb 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
12 Feb 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: THE COURTYARD, 33 DUKE STREET TROWBRIDGE WILTSHIRE BA14 8EA View document
30 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/08/07 View document
17 Jan 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document