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PROBIOS EUROPE LIMITED

Company number 03566491

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
12 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	CH01	Director's details changed for Jan Erik Aamundsen on 12 February 2012	View PDF Director's details changed for Jan Erik Aamundsen on 12 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AP03	Appointment of Mrs Anne Roth-Klelund as a secretary on 1 January 2013	View PDF Appointment of Mrs Anne Roth-Klelund as a secretary on 1 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	TM02	Termination of appointment of Christopher Darrell Innes Whitehouse as a secretary on 31 December 2012	View PDF Termination of appointment of Christopher Darrell Innes Whitehouse as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AD01	Registered office address changed from Woodlands House 27 Waynflete Avenue Croydon Surrey CR0 4BS on 3 January 2013	View PDF Registered office address changed from Woodlands House 27 Waynflete Avenue Croydon Surrey CR0 4BS on 3 January 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	CH01	Director's details changed for Jan Erik Aamundsen on 2 July 2012	View PDF Director's details changed for Jan Erik Aamundsen on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
12 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	363a	Return made up to 09/06/09; full list of members	View PDF Return made up to 09/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
25 Jun 2008	363s	Return made up to 19/05/08; no change of members	View PDF Return made up to 19/05/08; no change of members - link opens in a new window - 6 pages (6 pages)
17 Apr 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
17 Aug 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 4 pages (4 pages)
25 Jun 2007	363s	Return made up to 19/05/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/05/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
12 Jul 2006	363s	Return made up to 19/05/06; full list of members	View PDF Return made up to 19/05/06; full list of members - link opens in a new window - 6 pages (6 pages)

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