PROGRESSIVE GAMING INTERNATIONAL (UK) LTD.

Company number 03418744

Date	Type	Description	View / Download
28 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Aug 2012	AR01	Annual return made up to 13 August 2011 with full list of shareholders Statement of capital on 2012-08-13 GBP 1,000	(4 pages)
28 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
15 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-12	(1 page)
15 Sep 2011	4.70	Declaration of solvency	(6 pages)
28 Jul 2011	AD01	Registered office address changed from 2610 the Crescent Birmingham Business Park Birmingham B37 7YE United Kingdom on 28 July 2011	(2 pages)
27 Jul 2011	AP03	Appointment of Robert Carey Melendres as a secretary	(3 pages)
27 Jul 2011	TM02	Termination of appointment of Melissa Gibson as a secretary	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Robert White as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of David Jones as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Melissa Gibson as a director	(2 pages)
11 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
29 Jun 2011	AP01	Appointment of Mr Robert Carey Melendres as a director	(2 pages)
29 Jun 2011	AP01	Appointment of Mr Craig David Churchill as a director	(2 pages)
29 Jun 2011	AD01	Registered office address changed from Unit 2610 the Crescent Birmingham Business Park Birmingham B37 7YX United Kingdom on 29 June 2011	(1 page)
19 Apr 2011	TM01	Termination of appointment of Oliver Lofthouse as a director	(2 pages)
27 Sep 2010	AD01	Registered office address changed from 2234 the Crescent Solihull Parkway Birmingham Business Park Birmingham B37 7YE on 27 September 2010	(1 page)
16 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(7 pages)
15 Jul 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
06 Jul 2010	AUD	Auditor's resignation	(1 page)
29 Oct 2009	AR01	Annual return made up to 13 August 2009 with full list of shareholders	(4 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)