PROBOS CONSULTING LIMITED

Company Documents

DateDescription
21/09/1021 September 2010 STRUCK OFF AND DISSOLVED

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08/06/108 June 2010 FIRST GAZETTE

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/03/0913 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/08 FROM: GISTERED OFFICE CHANGED ON 22/07/2008 FROM C/O THINSTONE INTERNATIONAL LTD APV HOUSE SPEEDWELL ROAD PARK HOUSE EAST NEWCASTLE UNDER LYMESTAFFORDSHIRE ST5 7RG

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01/07/081 July 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/04/0710 April 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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28/02/0528 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: G OFFICE CHANGED 28/04/03 1 SADDLER AVENUE ASTON LODGE PARK STONE STAFFORDSHIRE ST15 8YH

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09/04/039 April 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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09/04/039 April 2003

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20/01/0320 January 2003 REGISTERED OFFICE CHANGED ON 20/01/03 FROM: G OFFICE CHANGED 20/01/03 DEAN STATHAM BANK PASSAGE STAFFORD STAFFORDSHIRE ST16 2JS

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20/01/0320 January 2003

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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16/01/0316 January 2003 COMPANY NAME CHANGED PROPERTY XCHANGE DIRECT LIMITED CERTIFICATE ISSUED ON 16/01/03

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16/04/0216 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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15/02/0215 February 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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07/02/017 February 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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18/05/0018 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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24/02/0024 February 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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25/05/9925 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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15/02/9915 February 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS

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18/03/9818 March 1998 RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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10/04/9710 April 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS

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20/09/9620 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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13/02/9613 February 1996 NEW DIRECTOR APPOINTED

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13/02/9613 February 1996 REGISTERED OFFICE CHANGED ON 13/02/96 FROM: G OFFICE CHANGED 13/02/96 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH

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13/02/9613 February 1996 SECRETARY RESIGNED

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13/02/9613 February 1996

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13/02/9613 February 1996

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13/02/9613 February 1996 DIRECTOR RESIGNED

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13/02/9613 February 1996 NEW SECRETARY APPOINTED

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01/02/961 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/961 February 1996 Incorporation

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