PROB-SOLVE SOLUTIONS LIMITED

04017421
6 MITRE PASSAGE LONDON ENGLAND SE10 0ER

Documents

Documents
Date Category Description Pages
27 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
11 May 2021 gazette Gazette Notice Voluntary 1 Buy now
28 Apr 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Dec 2020 address Move Registers To Sail Company With New Address 1 Buy now
03 Dec 2020 address Change Sail Address Company With New Address 1 Buy now
02 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2020 officers Termination of appointment of director (Paul Elstone) 1 Buy now
18 Nov 2020 officers Termination of appointment of director (Patrick Goddard Barry) 1 Buy now
18 Nov 2020 officers Termination of appointment of director (Petrina Thomson) 1 Buy now
18 Nov 2020 officers Appointment of director (Ms Stella Rachelle May) 2 Buy now
18 Nov 2020 officers Appointment of director (Mrs Elizabeth Ann Dellinger) 2 Buy now
18 Nov 2020 officers Appointment of director (Mr Samuel Joseph Rosen) 2 Buy now
05 Aug 2020 officers Appointment of director (Petrina Thomson) 2 Buy now
05 Aug 2020 officers Termination of appointment of director (Sreekant Kasibhatta) 1 Buy now
05 Aug 2020 officers Appointment of director (Mr Patrick Goddard Barry) 2 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 5 Buy now
05 Dec 2019 officers Termination of appointment of director (Yehia Omar) 1 Buy now
11 Sep 2019 officers Appointment of director (Sreekant Kasibhatta) 2 Buy now
09 Sep 2019 officers Termination of appointment of director (Peter James Weber) 1 Buy now
09 Sep 2019 officers Termination of appointment of director (Sanford Tassel) 1 Buy now
09 Sep 2019 officers Appointment of director (Yehia Omar) 2 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 accounts Annual Accounts 5 Buy now
11 Mar 2019 officers Change of particulars for director (Mr Paul Elstone) 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 5 Buy now
08 Feb 2018 officers Appointment of director (Mr Peter James Weber) 2 Buy now
08 Feb 2018 officers Appointment of director (Mr Sanford Tassel) 2 Buy now
08 Feb 2018 officers Appointment of director (Mr Paul Elstone) 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Steve King Favory) 1 Buy now
07 Feb 2018 officers Termination of appointment of director (John Anthony Wozniak Ii) 1 Buy now
06 Oct 2017 accounts Annual Accounts 8 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2016 accounts Annual Accounts 6 Buy now
26 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 32 Buy now
12 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
12 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
01 Aug 2016 annual-return Annual Return 6 Buy now
03 Jan 2016 accounts Change Account Reference Date Company Previous Extended 3 Buy now
27 Aug 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Aug 2015 capital Statement of capital (Section 108) 4 Buy now
27 Aug 2015 insolvency Solvency Statement dated 26/08/15 2 Buy now
27 Aug 2015 resolution Resolution 3 Buy now
05 Aug 2015 annual-return Annual Return 4 Buy now
23 Jan 2015 officers Appointment of director (Mr Steve King Favory) 2 Buy now
23 Jan 2015 officers Appointment of director (Mr John Anthony Wozniak Ii) 2 Buy now
22 Jan 2015 officers Termination of appointment of secretary (Maria Penn) 1 Buy now
22 Jan 2015 officers Termination of appointment of director (Sue Giles) 1 Buy now
22 Jan 2015 officers Termination of appointment of director (Damian Hidalgo-Giles) 1 Buy now
22 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2015 officers Termination of appointment of director (Marcos Andres Hidalgo-Giles) 1 Buy now
22 Jan 2015 officers Termination of appointment of director (Daphne Susan Giles) 1 Buy now
05 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2014 resolution Resolution 25 Buy now
09 Dec 2014 accounts Annual Accounts 7 Buy now
04 Dec 2014 accounts Amended Accounts 4 Buy now
02 Jul 2014 annual-return Annual Return 7 Buy now
02 Jul 2014 officers Appointment of director (Sue Giles) 2 Buy now
02 Jul 2014 officers Change of particulars for director (Damian Hidalgo-Giles) 2 Buy now
20 May 2014 accounts Annual Accounts 6 Buy now
12 Feb 2014 capital Return of Allotment of shares 3 Buy now
12 Feb 2014 capital Return of Allotment of shares 3 Buy now
13 Dec 2013 capital Return of Allotment of shares 3 Buy now
13 Dec 2013 capital Return of Allotment of shares 3 Buy now
13 Dec 2013 capital Return of Allotment of shares 3 Buy now
13 Dec 2013 capital Return of Allotment of shares 3 Buy now
13 Dec 2013 capital Return of Allotment of shares 3 Buy now
15 Aug 2013 annual-return Annual Return 6 Buy now
07 Mar 2013 accounts Annual Accounts 6 Buy now
09 Jul 2012 annual-return Annual Return 7 Buy now
09 Feb 2012 accounts Annual Accounts 7 Buy now
14 Oct 2011 officers Appointment of director (Mrs Daphne Susan Giles) 2 Buy now
04 Aug 2011 annual-return Annual Return 6 Buy now
04 Aug 2011 officers Change of particulars for secretary (Maria Penn) 2 Buy now
23 Feb 2011 accounts Annual Accounts 7 Buy now
16 Jul 2010 annual-return Annual Return 8 Buy now
16 Jul 2010 officers Change of particulars for director (Damian Hidalgo-Giles) 2 Buy now
07 May 2010 accounts Annual Accounts 4 Buy now
28 Sep 2009 capital Ad 03/07/09\gbp si 400000@0.01=4000\gbp ic 5000/9000\ 2 Buy now
17 Jul 2009 annual-return Return made up to 19/06/09; full list of members 6 Buy now
09 Jul 2009 capital S-div 1 Buy now
09 Jul 2009 incorporation Memorandum Articles 14 Buy now
03 Jul 2009 capital Ad 24/07/08\gbp si 400000@0.01=4000\gbp ic 4100/8100\ 4 Buy now
01 Jul 2009 accounts Annual Accounts 4 Buy now
05 May 2009 address Registered office changed on 05/05/2009 from unit 10 dunkirk business park frome road southwick trowbridge wiltshire BA12 9NL 1 Buy now
04 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
27 Oct 2008 officers Director appointed damian hidalgo-giles 1 Buy now
29 Jul 2008 capital Ad 24/07/08\gbp si 400000@0.01=4000\gbp ic 100/4100\ 4 Buy now
29 Jul 2008 capital S-div 1 Buy now
29 Jul 2008 capital Nc inc already adjusted 15/07/08 1 Buy now
29 Jul 2008 resolution Resolution 11 Buy now
24 Jun 2008 annual-return Return made up to 19/06/08; full list of members 3 Buy now
16 Jan 2008 accounts Annual Accounts 8 Buy now
06 Aug 2007 annual-return Return made up to 19/06/07; full list of members 2 Buy now
23 Jan 2007 accounts Annual Accounts 7 Buy now
07 Dec 2006 officers Director resigned 1 Buy now
18 Sep 2006 officers New director appointed 2 Buy now
03 Jul 2006 annual-return Return made up to 19/06/06; full list of members 2 Buy now