PROBE SECURITY LTD

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Company Documents

DateDescription
27/11/1827 November 2018 STRUCK OFF AND DISSOLVED

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24/11/1624 November 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/10/164 October 2016 FIRST GAZETTE

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10/08/1610 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 TERMINATE SEC APPOINTMENT

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09/08/169 August 2016 TERMINATE DIR APPOINTMENT

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09/08/169 August 2016 Annual return made up to 30 April 2015 with full list of shareholders

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09/01/169 January 2016 APPOINTMENT TERMINATED, DIRECTOR KATIE POCOCK

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09/01/169 January 2016 APPOINTMENT TERMINATED, SECRETARY HMN COMPANY SERVICES LTD

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11/11/1511 November 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/10/156 October 2015 FIRST GAZETTE

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08/07/158 July 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 38 HIGH STREET MARGATE KENT CT9 1DS

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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18/06/1418 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM MONKTON HOUSE 124 HIGH STREET RAMSGATE KENT CT11 9UA

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12/06/1312 June 2013 Annual return made up to 30 April 2013 with full list of shareholders

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE EMMA POCOCK / 01/05/2012

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATIE EMMA BROADHURST / 14/06/2011

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14/06/1114 June 2011 Annual return made up to 30 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROADHURST / 30/04/2010

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12/07/1012 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMN COMPANY SERVICES LTD / 30/04/2010

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12/07/1012 July 2010 Annual return made up to 30 April 2010 with full list of shareholders

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN BROADHURST

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18/05/0918 May 2009 SECRETARY APPOINTED HMN COMPANY SERVICES LTD

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18/05/0918 May 2009 DIRECTOR APPOINTED COLIN BROADHURST

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18/05/0918 May 2009 DIRECTOR APPOINTED KATIE EMMA BROADHURST

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30/04/0930 April 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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30/04/0930 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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