PROBABILITY LIMITED
| Status | DISSOLVED |
| Company No. | 05830059 |
| Category | Private Limited Company |
| Incorporated | 26 May 2006 |
| Age | 17 years, 11 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Aug 2016 |
| Years | 7 years, 8 months, 28 days |
SUMMARY
PROBABILITY LIMITED is an dissolved private limited company with number 05830059. It was incorporated 17 years, 11 months, 28 days ago, on 26 May 2006 and it was dissolved 7 years, 8 months, 28 days ago, on 26 August 2016. The company address is C/O Cork Gully Llp C/O Cork Gully Llp, London, W1K 5DS.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 26 May 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Address
Type: AD01
New address: C/O Cork Gully Llp 52 Brook Street London W1K 5DS
Change date: 2015-07-31
Old address: 4th Floor 70 Chancery Lane London WC2A 1AF
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Jul 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 31 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 31 Jul 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2015
Action Date: 26 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-26
Documents
Move registers to sail company with new address
Date: 08 Jun 2015
Category: Address
Type: AD03
New address: Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
Documents
Change sail address company with old address new address
Date: 05 Jun 2015
Category: Address
Type: AD02
Old address: Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU
New address: Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA
Documents
Change person director company with change date
Date: 16 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Andrew Jones
Change date: 2015-04-01
Documents
Gazette filings brought up to date
Date: 04 Apr 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type group
Date: 01 Apr 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Mortgage satisfy charge full
Date: 25 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 09 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 09 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Second filing of form with form type
Date: 19 Jun 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2014
Action Date: 26 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-26
Documents
Change registered office address company with date old address
Date: 02 Jun 2014
Action Date: 02 Jun 2014
Category: Address
Type: AD01
Old address: 70 Chancery Lane London WC2A 1AF England
Change date: 2014-06-02
Documents
Termination secretary company with name
Date: 02 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mh Secretaries Limited
Documents
Termination director company with name
Date: 02 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Qurban Hussain
Documents
Appoint person director company with name
Date: 02 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew Jones
Documents
Change registered office address company with date old address
Date: 02 Jun 2014
Action Date: 02 Jun 2014
Category: Address
Type: AD01
Old address: Staple Court 11 Staple Inn Buildings London WC1V 7QH
Change date: 2014-06-02
Documents
Capital allotment shares
Date: 23 May 2014
Action Date: 22 May 2014
Category: Capital
Type: SH01
Date: 2014-05-22
Capital : 358,378.66 GBP
Documents
Termination director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Wreford
Documents
Termination director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Shinya
Documents
Termination director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Davies
Documents
Termination director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rocco Pelleginelli
Documents
Capital allotment shares
Date: 02 May 2014
Action Date: 02 May 2014
Category: Capital
Type: SH01
Capital : 358,378.66 GBP
Date: 2014-05-02
Documents
Capital statement capital company with date currency figure
Date: 02 May 2014
Action Date: 02 May 2014
Category: Capital
Type: SH19
Date: 2014-05-02
Capital : 0.01 GBP
Documents
Re registration memorandum articles
Date: 02 May 2014
Category: Incorporation
Type: MAR
Documents
Reregistration public to private following court order
Date: 02 May 2014
Category: Change-of-name
Type: RR08
Documents
Capital allotment shares
Date: 02 May 2014
Action Date: 30 Apr 2014
Category: Capital
Type: SH01
Capital : 358,378.66 GBP
Date: 2014-04-30
Documents
Court order
Date: 02 May 2014
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Capital allotment shares
Date: 22 Apr 2014
Action Date: 11 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-11
Capital : 337,822.57 GBP
Documents
Resolution
Date: 17 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 04 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Henbrey
Documents
Statement of companys objects
Date: 11 Oct 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 11 Oct 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 30 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Sunderland
Documents
Accounts with accounts type group
Date: 26 Sep 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 29 May 2013
Action Date: 26 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-26
Documents
Appoint person director company with name
Date: 02 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Qurban Hussain
Documents
Capital allotment shares
Date: 28 Feb 2013
Action Date: 26 Feb 2013
Category: Capital
Type: SH01
Capital : 337,822.56 GBP
Date: 2013-02-26
Documents
Resolution
Date: 26 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Feb 2013
Action Date: 22 Feb 2013
Category: Capital
Type: SH01
Capital : 337,660.45 GBP
Date: 2013-02-22
Documents
Accounts with accounts type group
Date: 17 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Shigeo Shinya
Documents
Termination director company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Parr
Documents
Capital allotment shares
Date: 25 Jul 2012
Action Date: 18 Jul 2012
Category: Capital
Type: SH01
Date: 2012-07-18
Capital : 293,441.7 GBP
Documents
Appoint person director company with name
Date: 23 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rocco Pelleginelli
Documents
Legacy
Date: 14 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Resolution
Date: 11 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Jun 2012
Action Date: 08 Jun 2012
Category: Capital
Type: SH01
Capital : 269,397.55 GBP
Date: 2012-06-08
Documents
Annual return company with made up date no member list
Date: 08 Jun 2012
Action Date: 26 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-26
Documents
Capital allotment shares
Date: 15 Feb 2012
Action Date: 09 Feb 2012
Category: Capital
Type: SH01
Capital : 269,360.88 GBP
Date: 2012-02-09
Documents
Accounts with accounts type group
Date: 03 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Capital allotment shares
Date: 30 Aug 2011
Action Date: 25 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-25
Capital : 269,231.03 GBP
Documents
Appoint person director company with name
Date: 15 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Davies
Documents
Annual return company with made up date bulk list shareholders
Date: 10 Jun 2011
Action Date: 26 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-26
Documents
Termination director company with name
Date: 20 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Neilson
Documents
Capital allotment shares
Date: 30 Mar 2011
Action Date: 22 Mar 2011
Category: Capital
Type: SH01
Capital : 269,141.03 GBP
Date: 2011-03-22
Documents
Capital allotment shares
Date: 14 Feb 2011
Action Date: 26 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-26
Capital : 268,984.65 GBP
Documents
Capital allotment shares
Date: 17 Jan 2011
Action Date: 05 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-05
Capital : 262,884.65 GBP
Documents
Capital allotment shares
Date: 13 Jan 2011
Action Date: 19 Nov 2010
Category: Capital
Type: SH01
Capital : 21,681,801.10 GBP
Date: 2010-11-19
Documents
Resolution
Date: 24 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 13 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Elliott
Documents
Accounts with accounts type group
Date: 10 Sep 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Capital allotment shares
Date: 08 Sep 2010
Action Date: 02 Sep 2010
Category: Capital
Type: SH01
Capital : 216,811.01 GBP
Date: 2010-09-02
Documents
Capital allotment shares
Date: 25 Aug 2010
Action Date: 18 Aug 2010
Category: Capital
Type: SH01
Capital : 216,791.01 GBP
Date: 2010-08-18
Documents
Annual return company with made up date bulk list shareholders
Date: 29 Jun 2010
Action Date: 26 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-26
Documents
Appoint person director company with name
Date: 15 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Peter Sunderland
Documents
Capital allotment shares
Date: 25 May 2010
Action Date: 09 Apr 2010
Category: Capital
Type: SH01
Capital : 216,625.52 GBP
Date: 2010-04-09
Documents
Capital allotment shares
Date: 25 May 2010
Action Date: 27 Sep 2009
Category: Capital
Type: SH01
Date: 2009-09-27
Capital : 165.49 GBP
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 15 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Matthew Thomas Yardley Wreford
Change date: 2010-02-15
Documents
Move registers to sail company
Date: 14 Oct 2009
Category: Address
Type: AD03
Documents
Accounts with accounts type group
Date: 08 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 20 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director michael watson
Documents
Legacy
Date: 10 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed adam neilson logged form
Documents
Legacy
Date: 15 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminated director richard sowerby
Documents
Legacy
Date: 15 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed mr adam amit neilson
Documents
Legacy
Date: 09 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/05/09; bulk list available separately
Documents
Legacy
Date: 09 Jun 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 20 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 13/03/09\gbp si [email protected]=115.49\gbp ic 187784.87/187900.36\
Documents
Legacy
Date: 14 Jan 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / matthew wreford / 12/01/2009
Documents
Accounts with accounts type group
Date: 23 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Resolution
Date: 07 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 13/08/08\gbp si [email protected]=9.17\gbp ic 187775.7/187784.87\
Documents
Legacy
Date: 13 Aug 2008
Category: Capital
Type: 88(2)
Description: Ad 11/08/08\gbp si [email protected]=56.7\gbp ic 187719/187775.7\
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed richard sowerby
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed glenn elliott
Documents
Legacy
Date: 04 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director john scaife
Documents
Legacy
Date: 19 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/05/08; bulk list available separately
Documents
Legacy
Date: 11 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director robert spriddell
Documents
Legacy
Date: 11 Jun 2008
Category: Officers
Type: 288a
Description: Director appointed michael dvid watson
Documents
Legacy
Date: 25 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 19/02/08\gbp si [email protected]=6240\gbp ic 181479/187719\
Documents
Legacy
Date: 03 Mar 2008
Category: Officers
Type: 288a
Description: Director appointed matthew wreford
Documents
Resolution
Date: 05 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
CLASSIC HOSPITALS GROUP LIMITED
3 DORSET RISE,LONDON,EC4Y 8EN
| Number: | 05391459 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRATH VIEW,CULBOKIE,IV7 8LA
| Number: | SC272644 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 STANLEY CLOSE,LONDON,SE9 2BA
| Number: | 07292512 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LORN AND OBAN HEALTHY OPTIONS LIMITED
C/O ABACUS SERVICES ABACUS BUILDING,OBAN,PA34 4BG
| Number: | SC383167 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
41 SNELSINS ROAD,CLECKHEATON,BD19 3UE
| Number: | 09417984 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
| Number: | 11805978 |
| Status: | ACTIVE |
| Category: | Private Limited Company |