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PROBATE AND TAX PLANNING LIMITED

Company number 05852962

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2010 DS01 Application to strike the company off the register
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Jul 2009 363a Return made up to 21/06/09; full list of members
25 Feb 2009 MA Memorandum and Articles of Association
25 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 21/06/08; full list of members
07 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Nov 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
27 Sep 2007 363s Return made up to 21/06/07; full list of members
27 Sep 2007 363(288) Director's particulars changed
18 Sep 2007 288b Secretary resigned
26 Jul 2007 287 Registered office changed on 26/07/07 from: 48 thorne park road torquay devon TQ2 6RU
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288b Secretary resigned
31 Jul 2006 MA Memorandum and Articles of Association
31 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 15/07/06
31 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2006 88(2)R Ad 20/07/06--------- £ si 99@1=99 £ ic 99/198
31 Jul 2006 88(2)R Ad 15/07/06--------- £ si 98@1=98 £ ic 1/99
26 Jul 2006 288a New director appointed
10 Jul 2006 288a New secretary appointed
10 Jul 2006 288b Secretary resigned