- Company Overview for PROBEIGHT LIMITED (09032152)
- Filing history for PROBEIGHT LIMITED (09032152)
- People for PROBEIGHT LIMITED (09032152)
- More for PROBEIGHT LIMITED (09032152)
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) |
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04 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Apr 2017 | DS01 | Application to strike the company off the register | |
04 Apr 2017 | TM01 | Termination of appointment of Edward Douglas Simons as a director on 20 March 2017 | |
14 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
16 May 2016 | AR01 |
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
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05 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
20 Jan 2016 | TM02 | Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 | |
15 May 2015 | AR01 |
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
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02 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 12 March 2015
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02 Apr 2015 | SH02 | Sub-division of shares on 12 March 2015 | |
02 Apr 2015 | RESOLUTIONS |
Resolutions
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17 Mar 2015 | AP01 | Appointment of Mr Edward Douglas Simons as a director on 2 March 2015 | |
17 Mar 2015 | AP03 | Appointment of Mr Timothy Eustace as a secretary on 2 March 2015 | |
17 Mar 2015 | TM02 | Termination of appointment of Durrants Nominees Limited as a secretary on 2 March 2015 | |
09 May 2014 | NEWINC |
Incorporation
Statement of capital on 2014-05-09
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