PROBY LIMITED
Company number 03403272 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Jun 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Jun 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 15 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AZ | View document |
| 4 Apr 2008 | DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE | View document |
| 1 Apr 2008 | DIRECTOR APPOINTED LEE JAMES MILLS | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED | View document |
| 14 Mar 2008 | SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED | View document |
| 10 Sep 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2005 | SECRETARY RESIGNED | View document |
| 18 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 26 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 26 Jan 2004 | DIRECTOR RESIGNED | View document |
| 26 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Aug 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 20 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 16 Dec 2002 | DIRECTOR RESIGNED | View document |
| 14 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | DIRECTOR RESIGNED | View document |
| 2 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | DIRECTOR RESIGNED | View document |
| 3 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/00 | View document |
| 8 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | SECRETARY RESIGNED | View document |
| 3 Apr 2001 | SECRETARY RESIGNED | View document |
| 30 Mar 2001 | DIRECTOR RESIGNED | View document |
| 30 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2001 | DIRECTOR RESIGNED | View document |
| 30 Mar 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 78 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UN | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 | View document |
| 3 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1999 | ALTER MEM AND ARTS 10/09/99 | View document |
| 19 Oct 1999 | RE: CREDIT & LOAN 10/09/99 | View document |
| 19 Oct 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1999 | Memorandum and Articles of Association | View document |
| 19 Oct 1999 | ALTER MEM AND ARTS 10/09/99 | View document |
| 8 Sep 1999 | Resolutions | View document |
| 8 Sep 1999 | Resolutions | View document |
| 8 Sep 1999 | Resolutions | View document |
| 8 Sep 1999 | ADOPT MEM AND ARTS 13/08/97 | View document |
| 1 Aug 1999 | RETURN MADE UP TO 14/07/99; CHANGE OF MEMBERS | View document |
| 7 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 01/11/98 | View document |
| 27 Jan 1999 | DIRECTOR RESIGNED | View document |
| 12 Aug 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 78 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UN | View document |
| 29 Oct 1997 | COMPANY NAME CHANGED DREAM OFFER LIMITED CERTIFICATE ISSUED ON 30/10/97 | View document |
| 15 Sep 1997 | SHARES AGREEMENT OTC | View document |
| 8 Sep 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: BANK HOUSE 9 CHARLOTTE STREET MANCHESTER M1 4EU | View document |
| 8 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 | View document |
| 1 Sep 1997 | ALTER MEM AND ARTS 12/08/97 | View document |
| 29 Aug 1997 | NC INC ALREADY ADJUSTED 13/08/97 | View document |
| 20 Aug 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/08/97 | View document |
| 20 Aug 1997 | AUTH ENTER INVEST AG 13/08/97 | View document |
| 20 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1997 | ADOPT MEM AND ARTS 13/08/97 | View document |
| 20 Aug 1997 | NC INC ALREADY ADJUSTED 13/08/97 | View document |
| 20 Aug 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/97 | View document |
| 19 Aug 1997 | £ NC 1000/27700000 13/08/97 | View document |
| 16 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1997 | SECRETARY RESIGNED | View document |
| 30 Jul 1997 | DIRECTOR RESIGNED | View document |
| 30 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 14 Jul 1997 | Incorporation | View document |
| 14 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |