Companies House does not verify the accuracy of the information filed

Advanced company search

REM PROBE LIMITED

Company number 05765333

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Nov 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 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 - 5 pages (5 pages)
25 Aug 2009	88(2)	Ad 07/08/09 gbp si 4021@0.1=402.1 gbp ic 555/957.1	View PDF Ad 07/08/09 gbp si 4021@0.1=402.1 gbp ic 555/957.1 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	88(2)	Ad 04/04/09 gbp si 638@0.1=63.8 gbp ic 491.2/555	View PDF Ad 04/04/09 gbp si 638@0.1=63.8 gbp ic 491.2/555 - link opens in a new window - 2 pages (2 pages)
19 Aug 2009	288b	Appointment Terminated Director mark bernstein	View PDF Appointment Terminated Director mark bernstein - link opens in a new window - 1 page (1 page)
06 Aug 2009	288b	Appointment Terminated Director andrew moss	View PDF Appointment Terminated Director andrew moss - link opens in a new window - 1 page (1 page)
01 May 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Feb 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 - 4 pages (4 pages)
28 Oct 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)
04 Jul 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
04 Jul 2008	288c	Director's Change of Particulars / mark bernstein / 01/01/2008 / HouseName/Number was: , now: 28A; Street was: the old rectory, now: devonshire close; Area was: nock verges, now: ; Post Town was: stoney stanton, now: london; Region was: leicestershire, now: ; Post Code was: LE5 4DA, now: W1G 7BD	View PDF Director's Change of Particulars / mark bernstein / 01/01/2008 / HouseName/Number was: , now: 28A; Street was: the old rectory, now: devonshire close; Area was: nock verges, now: ; Post Town was: stoney stanton, now: london; Region was: leicestershire, now: ; Post Code was: LE5 4DA, now: W1G 7BD - link opens in a new window - 1 page (1 page)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
31 Dec 2007	88(2)R	Ad 17/12/07--------- £ si 512@.1=51 £ ic 440/491	View PDF Ad 17/12/07--------- £ si 512@.1=51 £ ic 440/491 - link opens in a new window - 2 pages (2 pages)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 50 west street farnham surrey GU9 7DX	View PDF Registered office changed on 13/12/07 from: 50 west street farnham surrey GU9 7DX - link opens in a new window - 1 page (1 page)
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
10 Sep 2007	122	S-div 02/07/07	View PDF S-div 02/07/07 - link opens in a new window - 1 page (1 page)
13 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2007	88(2)R	Ad 05/06/07--------- £ si 230@1=230 £ ic 210/440	View PDF Ad 05/06/07--------- £ si 230@1=230 £ ic 210/440 - link opens in a new window - 1 page (1 page)
06 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2007	363a	Return made up to 03/04/07; full list of members	View PDF Return made up to 03/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?