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PROBE SCIENTIFIC LIMITED

Company number 03598449

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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)
12 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 2 January 2022
10 Feb 2022 AD01 Registered office address changed from Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 10 February 2022
13 Jul 2021 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 13 July 2021
02 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 2 January 2021
11 Feb 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Jan 2020 AD01 Registered office address changed from 83 Dukes Avenue Muswell Hill London N10 2QD United Kingdom to Langley House Park Road East Finchley London N2 8EY on 13 January 2020
10 Jan 2020 LIQ02 Statement of affairs
10 Jan 2020 600 Appointment of a voluntary liquidator
10 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-03
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2019 MR04 Satisfaction of charge 035984490003 in full
06 Dec 2019 MR04 Satisfaction of charge 035984490004 in full
31 Oct 2019 TM01 Termination of appointment of Michael Edmund Sundler as a director on 31 October 2019
31 Oct 2019 TM01 Termination of appointment of George Thomas Zajicek as a director on 31 October 2019
31 Oct 2019 TM01 Termination of appointment of David Neil Smith as a director on 31 October 2019
31 Oct 2019 TM01 Termination of appointment of Mark Thomas O'connell as a director on 31 October 2019
31 Oct 2019 TM01 Termination of appointment of Paul Niall Jenkinson as a director on 31 October 2019
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 MR01 Registration of charge 035984490004, created on 16 March 2018
28 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
14 Nov 2017 AP01 Appointment of Mr Michael Edmund Sundler as a director on 17 October 2017
27 Oct 2017 TM02 Termination of appointment of Denis Cornel Lonergan as a secretary on 30 September 2017