PROBITY (UK) LIMITED

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Company Documents

DateDescription
01/07/191 July 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2019:LIQ. CASE NO.1

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07/08/187 August 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2018:LIQ. CASE NO.1

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30/06/1730 June 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/05/2017:LIQ. CASE NO.1

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17/06/1617 June 2016 REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 44 HILL VIEW STRATFORD-UPON-AVON WARWICKSHIRE CV37 9AY UNITED KINGDOM

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17/06/1617 June 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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17/06/1617 June 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/06/1617 June 2016 STATEMENT OF AFFAIRS/4.19

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12/05/1612 May 2016 APPOINTMENT TERMINATED, SECRETARY TRACY WRIGHT

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM UNIT 6 QUANTUM HOUSE TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR

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02/03/162 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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11/01/1611 January 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT

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16/11/1516 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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11/11/1511 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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09/11/159 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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21/08/1521 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070512710001

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/02/153 February 2015 01/11/14 STATEMENT OF CAPITAL GBP 99

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26/11/1426 November 2014 01/11/14 STATEMENT OF CAPITAL GBP 109

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26/11/1426 November 2014 DIRECTOR APPOINTED MR NICHOLAS JOHN CLAPHAM

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25/11/1425 November 2014 01/11/14 STATEMENT OF CAPITAL GBP 80

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR TRACY WRIGHT

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25/11/1425 November 2014 SECRETARY APPOINTED TRACY WRIGHT

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25/11/1425 November 2014 01/11/14 STATEMENT OF CAPITAL GBP 90

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25/11/1425 November 2014 01/11/14 STATEMENT OF CAPITAL GBP 80

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03/11/143 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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07/08/147 August 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM UNIT 2 QUANTUM HOUSE, SHOTTERY BROOK OFFICES TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NR ENGLAND

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06/06/146 June 2014 REGISTERED OFFICE CHANGED ON 06/06/2014 FROM 43 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BB

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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28/03/1428 March 2014 COMPANY NAME CHANGED LAKESIDE IT CONSULTANCY LTD CERTIFICATE ISSUED ON 28/03/14

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30/10/1330 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/10/1224 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 21 October 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/11/1011 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 7 LEGION COURT MIDDLE LITTLETON EVESHAM WR11 8JH UNITED KINGDOM

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21/10/0921 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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