PROB-SOLVE SOLUTIONS 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 |
| 05/08/205 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SREEKANT KASIBHATTA |
| 05/08/205 August 2020 | DIRECTOR APPOINTED MR PATRICK GODDARD BARRY |
| 05/08/205 August 2020 | DIRECTOR APPOINTED PETRINA THOMSON |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR YEHIA OMAR |
| 11/09/1911 September 2019 | DIRECTOR APPOINTED SREEKANT KASIBHATTA |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SANFORD TASSEL |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBER |
| 09/09/199 September 2019 | DIRECTOR APPOINTED YEHIA OMAR |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 23/04/1923 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 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR PETER JAMES WEBER |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR PAUL ELSTONE |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR SANFORD TASSEL |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOZNIAK II |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVE FAVORY |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 12/10/1612 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 01/08/161 August 2016 | Annual return made up to 19 June 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 | STATEMENT BY DIRECTORS |
| 27/08/1527 August 2015 | SOLVENCY STATEMENT DATED 26/08/15 |
| 27/08/1527 August 2015 | REDUCE ISSUED CAPITAL 26/08/2015 |
| 27/08/1527 August 2015 | 27/08/15 STATEMENT OF CAPITAL GBP 0.01 |
| 05/08/155 August 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR STEVE KING FAVORY |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR JOHN ANTHONY WOZNIAK II |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 10 DUNKIRK BUSINESS PARK SOUTHWICK TROWBRIDGE WILTSHIRE BA14 9NL |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA PENN |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUE GILES |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE GILES |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCOS HIDALGO-GILES |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN HIDALGO-GILES |
| 05/01/155 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1416 December 2014 | ADOPT ARTICLES 01/11/2013 |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/12/144 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/07/142 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HIDALGO-GILES / 02/07/2014 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED SUE GILES |
| 20/05/1420 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/02/1412 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 28399.7 |
| 12/02/1412 February 2014 | 11/02/14 STATEMENT OF CAPITAL GBP 28399.7 |
| 13/12/1313 December 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 9399.7 |
| 13/12/1313 December 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 9399.7 |
| 13/12/1313 December 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 9399.7 |
| 13/12/1313 December 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 9399.7 |
| 13/12/1313 December 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 9399.7 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/08/1315 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/07/129 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MRS DAPHNE SUSAN GILES |
| 04/08/114 August 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARIA PENN / 18/11/2010 |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/07/1016 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HIDALGO-GILES / 19/06/2010 |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/099 July 2009 | S-DIV |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM UNIT 10 DUNKIRK BUSINESS PARK FROME ROAD SOUTHWICK TROWBRIDGE WILTSHIRE BA12 9NL |
| 04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED DAMIAN HIDALGO-GILES |
| 29/07/0829 July 2008 | NC INC ALREADY ADJUSTED 15/07/08 |
| 29/07/0829 July 2008 | S-DIV |
| 29/07/0829 July 2008 | GBP NC 1000/10000 24/07/2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/12/067 December 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 1 HIGH STREET WARMINSTER WILTSHIRE BA12 9AG |
| 11/08/0311 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 28/12/0028 December 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 41 CHEYNEY WALK WESTBURY WILTSHIRE BA13 3UH |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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