PROBE SCIENTIFIC LIMITED: Filings

  • Overview

    Company NamePROBE SCIENTIFIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03598449
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROBE SCIENTIFIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 02, 2022

    13 pagesLIQ03

    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 Feb 10, 2022

    2 pagesAD01

    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 Jul 13, 2021

    2 pagesAD01

    Liquidators' statement of receipts and payments to Jan 02, 2021

    18 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    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 Jan 13, 2020

    2 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 03, 2020

    LRESEX

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 035984490003 in full

    1 pagesMR04

    Satisfaction of charge 035984490004 in full

    1 pagesMR04

    Termination of appointment of Michael Edmund Sundler as a director on Oct 31, 2019

    1 pagesTM01

    Termination of appointment of George Thomas Zajicek as a director on Oct 31, 2019

    1 pagesTM01

    Termination of appointment of David Neil Smith as a director on Oct 31, 2019

    1 pagesTM01

    Termination of appointment of Mark Thomas O'connell as a director on Oct 31, 2019

    1 pagesTM01

    Termination of appointment of Paul Niall Jenkinson as a director on Oct 31, 2019

    1 pagesTM01

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Registration of charge 035984490004, created on Mar 16, 2018

    28 pagesMR01

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Michael Edmund Sundler as a director on Oct 17, 2017

    2 pagesAP01

    Termination of appointment of Denis Cornel Lonergan as a secretary on Sep 30, 2017

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0