Probe Scientific Limited

Company Name	Probe Scientific Limited
Company Status	Dissolved
Company Number	03598449
Category	Private Limited Company
Incorporation Date	15 July 1998(25 years, 9 months ago)
Dissolution Date	12 March 2023 (1 year, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Mr Denis Cornel Lonergan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Dukes Avenue Muswell Hill London N10 2QD

Director Name	Mr Mark Thomas O'Connell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Role	Neurochemist
Country of Residence	United Kingdom
Correspondence Address	23 Gordon Close Little Paxton St Neots Huntingdon Cambridgeshire PE19 6PF

Secretary Name	Mr Denis Cornel Lonergan
Nationality	British
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	83 Dukes Avenue Muswell Hill London N10 2QD

Director Name	Mr Stewart Jeffrey Block
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(3 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 September 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Hill Top London NW11 6EE

Director Name	Mr David John Hardman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(4 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	11 Ward Way Witchford Ely Cambridgeshire CB6 2JR

Director Name	Mr Paul Niall Jenkinson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(6 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	23a Claremont Square London N1 9LX

Director Name	Mr Michael Edmund Sundler
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(7 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Badgers Ickleton Road, Elmdon Saffron Walden Essex CB11 4LT

Director Name	Mr David Neil Smith
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(7 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Home Close Greens Norton Northamptonshire NN12 8AY

Director Name	Mr George Thomas Zajicek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(9 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 October 2019)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Blebo Lodge Pitscottie Cupar Fife KY15 5TX Scotland

Director Name	Prof Alan Walter Barrell
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2008(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	19 Sedley Taylor Road Cambridge Cambridgeshire CB2 8PW

Director Name	Mr David Richard George
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(10 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bakers Farm Blackmore End Braintree Essex CM7 4DJ

Director Name	Paul Andrew Sturrock
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(11 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 March 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	8a Holly Bush Lane Sevenoaks Kent TN13 3UN

Director Name	Mr Michael Edmund Sundler
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(19 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 October 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Beech Tree Lane Whittlesford CB22 4AJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	probescientific.com
Telephone	024 76323047
Telephone region	Coventry

Location

Registered Address	C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

4.8k at £0.05	Trustees Of Nesta Trust 9.27% Ordinary A
3.8k at £0.05	Trustee Of Nesta Trust 7.36% Ordinary
3.2k at £0.05	Ashley Steven 6.11% Ordinary
3.2k at £0.05	Gerrard Barrett 6.11% Ordinary
3.2k at £0.05	Mr Paul Walsh 6.11% Ordinary
3k at £0.05	Mr Denise Cornel Lonergan 5.74% Ordinary
2.7k at £0.05	Mr Manoj Bhardwaj 5.21% Ordinary
1.8k at £0.05	Sba Croissance Europe Sa 3.49% Ordinary
1.7k at £0.05	Aitua LTD 3.23% Ordinary
10.5k at £0.05	Catapult Venture Managers Limited 20.13% Ordinary A
1.4k at £0.05	Jenson Solutions LTD 2.62% Ordinary B
1.1k at £0.05	George Thomas Zajicek 2.05% Ordinary B
5.8k at £0.05	Mr Mark Thomas O'connell 11.14% Ordinary
754 at £0.05	Acorn Services Group LTD 1.44% Ordinary
729 at £0.05	Mr Antonio Megaro 1.40% Ordinary
607 at £0.05	Mr Stewart Block 1.16% Ordinary
595 at £0.05	Mr Mark Andrew Lahiff 1.14% Ordinary
509 at £0.05	Cornel Investments LTD 0.97% Ordinary
500 at £0.05	Ellie Patsalos 0.96% Ordinary
495 at £0.05	Mr Mark Thomas O'connell 0.95% Ordinary B
481 at £0.05	Mr Michael Edmund Sundler 0.92% Ordinary
233 at £0.05	Mr David Neil Smith 0.45% Ordinary B
226 at £0.05	Mr David Richard George 0.43% Ordinary B
219 at £0.05	Professor Alan Walter Barrell 0.42% Ordinary
183 at £0.05	Keith Wills 0.35% Ordinary
108 at £0.05	Tent Exhibitions LTD 0.21% Ordinary
104 at £0.05	Mr Stewart Block 0.20% Ordinary B
73 at £0.05	Mr David Neil Smith 0.14% Ordinary
50 at £0.05	Rod Ruston 0.10% Ordinary
45 at £0.05	George Thomas Zajicek 0.09% Ordinary
46 at £0.05	Jenson Solutions LTD 0.09% Ordinary
21 at £0.05	Jenson Partners LLP 0.04% Ordinary B

Financials

Year	2014
Net Worth	-£1,441,281
Cash	£37,586
Current Liabilities	£437,594

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

16 March 2018	Delivered on: 19 March 2018 Persons entitled: Nesta Acting as Trustee of the Nesta Trust Classification: A registered charge Outstanding
23 May 2017	Delivered on: 24 May 2017 Persons entitled: Obi Investments Limited Classification: A registered charge Particulars: Intentionally left blank. Outstanding
29 June 2009	Delivered on: 11 July 2009 Satisfied on: 30 October 2015 Persons entitled: The Advantage Enterprise & Innovation Fund Limited Partnership Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 December 2008	Delivered on: 6 January 2009 Satisfied on: 31 March 2015 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding five hundred thousand pounds under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon baclays bank PLC re probe scientific limited business base rate tracker account, account number 53085163. Fully Satisfied

Filing History

12 March 2023	Final Gazette dissolved following liquidation (1 page)
12 December 2022	Return of final meeting in a creditors' voluntary winding up (13 pages)
2 March 2022	Liquidators' statement of receipts and payments to 2 January 2022 (13 pages)
10 February 2022	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 10 February 2022 (2 pages)
13 July 2021	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 13 July 2021 (2 pages)
2 March 2021	Liquidators' statement of receipts and payments to 2 January 2021 (18 pages)
11 February 2020	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
13 January 2020	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 13 January 2020 (2 pages)
10 January 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-03 (1 page)
10 January 2020	Appointment of a voluntary liquidator (3 pages)
10 January 2020	Statement of affairs (10 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
6 December 2019	Satisfaction of charge 035984490004 in full (1 page)
6 December 2019	Satisfaction of charge 035984490003 in full (1 page)
31 October 2019	Termination of appointment of Michael Edmund Sundler as a director on 31 October 2019 (1 page)
31 October 2019	Termination of appointment of David Neil Smith as a director on 31 October 2019 (1 page)
31 October 2019	Termination of appointment of Paul Niall Jenkinson as a director on 31 October 2019 (1 page)
31 October 2019	Termination of appointment of Mark Thomas O'connell as a director on 31 October 2019 (1 page)
31 October 2019	Termination of appointment of George Thomas Zajicek as a director on 31 October 2019 (1 page)
8 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
19 March 2018	Registration of charge 035984490004, created on 16 March 2018 (28 pages)
28 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 November 2017	Appointment of Mr Michael Edmund Sundler as a director on 17 October 2017 (2 pages)
14 November 2017	Appointment of Mr Michael Edmund Sundler as a director on 17 October 2017 (2 pages)
27 October 2017	Termination of appointment of Denis Cornel Lonergan as a secretary on 30 September 2017 (1 page)
27 October 2017	Termination of appointment of Denis Cornel Lonergan as a secretary on 30 September 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 May 2017	Registration of charge 035984490003, created on 23 May 2017 (27 pages)
24 May 2017	Registration of charge 035984490003, created on 23 May 2017 (27 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (8 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 April 2016	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016 (1 page)
29 January 2016	Statement of capital following an allotment of shares on 7 February 2014 GBP 1,670.95 (4 pages)
29 January 2016	Statement of capital following an allotment of shares on 7 February 2014 GBP 1,670.95 (4 pages)
27 January 2016	Statement of capital following an allotment of shares on 28 July 2015 GBP 2,610.80 (4 pages)
27 January 2016	Statement of capital following an allotment of shares on 28 July 2015 GBP 2,610.80 (4 pages)
27 January 2016	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,903.15 (4 pages)
27 January 2016	Statement of capital following an allotment of shares on 28 July 2015 GBP 1,903.15 (4 pages)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,610.8 (13 pages)
16 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2,610.8 (13 pages)
30 October 2015	Satisfaction of charge 2 in full (4 pages)
30 October 2015	Satisfaction of charge 2 in full (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,670.95 (13 pages)
26 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1,670.95 (13 pages)
5 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 March 2015	Satisfaction of charge 1 in full (3 pages)
31 March 2015	Satisfaction of charge 1 in full (3 pages)
26 November 2014	Director's details changed for David Neil Smith on 1 January 2014 (2 pages)
26 November 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,458.85 (12 pages)
26 November 2014	Director's details changed for David Neil Smith on 1 January 2014 (2 pages)
26 November 2014	Director's details changed for David Neil Smith on 1 January 2014 (2 pages)
26 November 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,458.85 (12 pages)
26 November 2014	Director's details changed for Mark Thomas O'connell on 1 January 2014 (2 pages)
26 November 2014	Director's details changed for Mark Thomas O'connell on 1 January 2014 (2 pages)
26 November 2014	Director's details changed for Mark Thomas O'connell on 1 January 2014 (2 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 March 2014	Memorandum and Articles of Association (21 pages)
6 March 2014	Memorandum and Articles of Association (21 pages)
6 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 1,458.85 (12 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-16 GBP 1,458.85 (12 pages)
3 April 2013	Termination of appointment of David George as a director (1 page)
3 April 2013	Termination of appointment of Alan Barrell as a director (1 page)
3 April 2013	Termination of appointment of Alan Barrell as a director (1 page)
3 April 2013	Termination of appointment of David George as a director (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (14 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (14 pages)
14 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
14 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 June 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 1,486 (4 pages)
6 September 2011	Statement of capital following an allotment of shares on 26 August 2011 GBP 1,486 (4 pages)
1 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (14 pages)
1 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (14 pages)
13 June 2011	Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF on 13 June 2011 (1 page)
17 May 2011	Statement of capital following an allotment of shares on 22 October 2010 GBP 1,458.85 (5 pages)
17 May 2011	Statement of capital following an allotment of shares on 22 October 2010 GBP 1,458.85 (5 pages)
21 September 2010	Amended accounts made up to 31 December 2009 (6 pages)
21 September 2010	Amended accounts made up to 31 December 2009 (6 pages)
20 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (13 pages)
20 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (13 pages)
20 September 2010	Termination of appointment of Paul Sturrock as a director (1 page)
20 September 2010	Termination of appointment of Paul Sturrock as a director (1 page)
12 July 2010	Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 12 July 2010 (1 page)
12 July 2010	Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 12 July 2010 (1 page)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 September 2009	Director appointed paul andrew sturrock (1 page)
10 September 2009	Appointment terminated director stewart block (1 page)
10 September 2009	Appointment terminated director michael sundler (1 page)
10 September 2009	Director appointed paul andrew sturrock (1 page)
10 September 2009	Appointment terminated director stewart block (1 page)
10 September 2009	Appointment terminated director michael sundler (1 page)
12 August 2009	Return made up to 15/07/09; full list of members (12 pages)
12 August 2009	Return made up to 15/07/09; full list of members (12 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (26 pages)
22 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (26 pages)
13 July 2009	Ad 29/06/09\gbp si [email protected]=301\gbp ic 1039.65/1340.65\ (4 pages)
13 July 2009	Ad 29/06/09\gbp si [email protected]=301\gbp ic 1039.65/1340.65\ (4 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 February 2009	Director appointed david richard george (2 pages)
19 February 2009	Director appointed david richard george (2 pages)
19 February 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 January 2009	Ad 19/12/08\gbp si [email protected]=9.2\gbp ic 1030.45/1039.65\ (3 pages)
29 January 2009	Ad 19/12/08\gbp si [email protected]=9.2\gbp ic 1030.45/1039.65\ (3 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 December 2008	Resolutions RES13 ‐ Sub div shares 19/07/2002 (1 page)
3 December 2008	S-div (1 page)
3 December 2008	S-div (1 page)
3 December 2008	Resolutions RES13 ‐ Sub div shares 19/07/2002 (1 page)
28 October 2008	Capitals not rolled up (2 pages)
28 October 2008	Capitals not rolled up (2 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008	Director appointed professor alan walter barrell (2 pages)
17 September 2008	Director appointed professor alan walter barrell (2 pages)
16 September 2008	Return made up to 15/07/08; full list of members (10 pages)
16 September 2008	Return made up to 15/07/08; full list of members (10 pages)
14 March 2008	Director appointed george thomas zajicek (2 pages)
14 March 2008	Director appointed george thomas zajicek (2 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 July 2007	Return made up to 15/07/07; full list of members (6 pages)
16 July 2007	Return made up to 15/07/07; full list of members (6 pages)
2 May 2007	Ad 30/03/07--------- Â£ si [email protected]=137 Â£ ic 892/1029 (4 pages)
2 May 2007	Ad 30/03/07--------- Â£ si [email protected]=137 Â£ ic 892/1029 (4 pages)
25 July 2006	Return made up to 15/07/06; full list of members (5 pages)
25 July 2006	Return made up to 15/07/06; full list of members (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 March 2006	Ad 08/11/05--------- Â£ si [email protected]=297 Â£ ic 547/844 (3 pages)
22 March 2006	Ad 08/11/05--------- Â£ si [email protected]=297 Â£ ic 547/844 (3 pages)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
13 October 2005	Director's particulars changed (1 page)
11 October 2005	Nc inc already adjusted 30/09/05 (1 page)
11 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 October 2005	Nc inc already adjusted 30/09/05 (1 page)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 July 2005	Return made up to 15/07/05; full list of members (8 pages)
26 July 2005	Return made up to 15/07/05; full list of members (8 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
18 October 2004	Ad 12/10/04--------- Â£ si [email protected]=19 Â£ ic 528/547 (2 pages)
18 October 2004	Ad 12/10/04--------- Â£ si [email protected]=19 Â£ ic 528/547 (2 pages)
21 July 2004	Return made up to 15/07/04; full list of members (7 pages)
21 July 2004	Return made up to 15/07/04; full list of members (7 pages)
8 June 2004	Ad 13/05/04--------- Â£ si [email protected]=28 Â£ ic 135/163 (2 pages)
8 June 2004	Ad 13/05/04--------- Â£ si [email protected]=28 Â£ ic 135/163 (2 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 June 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
14 October 2003	Return made up to 15/07/03; full list of members (7 pages)
14 October 2003	Return made up to 15/07/03; full list of members (7 pages)
30 September 2003	New director appointed (4 pages)
30 September 2003	New director appointed (4 pages)
4 May 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
4 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 May 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
31 January 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
31 January 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
31 January 2003	New director appointed (4 pages)
31 January 2003	New director appointed (4 pages)
26 November 2002	Resolutions RES13 ‐ Sub divided 19/07/02 (1 page)
26 November 2002	Ad 01/04/02--------- Â£ si 5@1 (2 pages)
26 November 2002	S-div 19/07/02 (1 page)
26 November 2002	S-div 19/07/02 (1 page)
26 November 2002	Ad 01/04/02--------- Â£ si 5@1 (2 pages)
26 November 2002	Resolutions RES13 ‐ Sub divided 19/07/02 (1 page)
26 November 2002	Ad 31/08/02--------- Â£ si [email protected]=50 Â£ ic 85/135 (2 pages)
26 November 2002	Ad 31/08/02--------- Â£ si [email protected]=50 Â£ ic 85/135 (2 pages)
17 July 2002	Return made up to 15/07/02; full list of members (6 pages)
17 July 2002	Return made up to 15/07/02; full list of members (6 pages)
16 June 2002	Registered office changed on 16/06/02 from: cornel associates 1 portland place london W1N 3AA (1 page)
16 June 2002	Registered office changed on 16/06/02 from: cornel associates 1 portland place london W1N 3AA (1 page)
13 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
13 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
8 August 2001	Return made up to 15/07/01; full list of members (6 pages)
8 August 2001	Return made up to 15/07/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 31 May 2000 (9 pages)
3 April 2001	Full accounts made up to 31 May 2000 (9 pages)
24 July 2000	Return made up to 15/07/00; full list of members (6 pages)
24 July 2000	Return made up to 15/07/00; full list of members (6 pages)
16 June 2000	Amended full accounts made up to 31 May 1999 (8 pages)
16 June 2000	Amended full accounts made up to 31 May 1999 (8 pages)
20 April 2000	Full accounts made up to 31 May 1999 (8 pages)
20 April 2000	Full accounts made up to 31 May 1999 (8 pages)
30 July 1999	Return made up to 15/07/99; full list of members (6 pages)
30 July 1999	Return made up to 15/07/99; full list of members (6 pages)
4 May 1999	Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
4 May 1999	Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
22 March 1999	Ad 23/07/98-16/03/99 Â£ si 74@1=74 Â£ ic 2/76 (2 pages)
22 March 1999	Ad 23/07/98-16/03/99 Â£ si 74@1=74 Â£ ic 2/76 (2 pages)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Secretary resigned (1 page)
15 July 1998	Incorporation (17 pages)
15 July 1998	Incorporation (17 pages)

Probe Scientific Limited

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