PROBASOFT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | STRUCK OFF AND DISSOLVED |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 14/02/1314 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM ROEHYDE ROESTOCK LANE COLNEY HEATH HERTFORDSHIRE AL4 0PJ |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRYCE ANDERSON |
| 09/05/129 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/10/1125 October 2011 | SECTION 519 |
| 14/04/1114 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/10/1011 October 2010 | PREVEXT FROM 30/04/2010 TO 30/06/2010 |
| 02/06/102 June 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/06/102 June 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/06/102 June 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/06/102 June 2010 | REREG PLC TO PRI; RES02 PASS DATE:29/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 09/05/109 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EAC (SECRETARIES) LIMITED / 11/04/2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID SADEGHI / 11/04/2010 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYCE CAMERON ANDERSON / 11/04/2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS CALKIN |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 07/05/097 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR ROSS TERRENCE CALKIN |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES MCLACHLAN |
| 19/05/0819 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAMID SADEGHI / 07/09/2006 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | Application to commence business |
| 17/08/0617 August 2006 | APPLICATION COMMENCE BUSINESS |
| 17/08/0617 August 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/04/0611 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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