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PROBASOFT LTD

Company number 05777885

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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)
15 Oct 2013	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)
02 Jul 2013	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)
14 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 63,334	View PDF Annual return made up to 14 February 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 63,334 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	TM02	Termination of appointment of Eac (Secretaries) Limited as a secretary on 1 October 2012	View PDF Termination of appointment of Eac (Secretaries) Limited as a secretary on 1 October 2012 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AD01	Registered office address changed from Roehyde Roestock Lane Colney Heath Hertfordshire AL4 0PJ on 7 September 2012	View PDF Registered office address changed from Roehyde Roestock Lane Colney Heath Hertfordshire AL4 0PJ on 7 September 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	TM01	Termination of appointment of Bryce Cameron Anderson as a director on 5 September 2012	View PDF Termination of appointment of Bryce Cameron Anderson as a director on 5 September 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
25 Oct 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
14 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2011	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 63,334	View PDF Statement of capital following an allotment of shares on 20 April 2010 GBP 63,334 - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
11 Oct 2010	AA01	Previous accounting period extended from 30 April 2010 to 30 June 2010	View PDF Previous accounting period extended from 30 April 2010 to 30 June 2010 - link opens in a new window - 1 page (1 page)
02 Jun 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
02 Jun 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
02 Jun 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
10 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2010	CH01	Director's details changed for Mr Hamid Sadeghi on 11 April 2010	View PDF Director's details changed for Mr Hamid Sadeghi on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
09 May 2010	CH01	Director's details changed for Bryce Cameron Anderson on 11 April 2010	View PDF Director's details changed for Bryce Cameron Anderson on 11 April 2010 - link opens in a new window - 2 pages (2 pages)
09 May 2010	CH04	Secretary's details changed for Eac (Secretaries) Limited on 11 April 2010	View PDF Secretary's details changed for Eac (Secretaries) Limited on 11 April 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	TM01	Termination of appointment of Ross Calkin as a director	View PDF Termination of appointment of Ross Calkin as a director - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 13 pages (13 pages)
07 May 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 13 pages (13 pages)

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