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PROGRESSIVE GAMING INTERNATIONAL (GROUP) LTD.

Company number 04956051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 AUD Auditor's resignation
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2010 DS01 Application to strike the company off the register
02 Jun 2010 SH19 Statement of capital on 2 June 2010
  • GBP 819,611
18 May 2010 SH20 Statement by Directors
18 May 2010 CAP-SS Solvency Statement dated 10/05/10
18 May 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
22 Mar 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
02 Feb 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
08 Dec 2009 AR01 Annual return made up to 6 November 2008 with full list of shareholders
15 May 2009 AA Full accounts made up to 31 December 2007
13 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 6
01 Apr 2009 288a Director appointed robert white
01 Apr 2009 288a Director appointed oliver lofthouse
01 Apr 2009 288a Director appointed david jones
01 Apr 2009 288a Director and secretary appointed melissa gibson
21 Mar 2009 287 Registered office changed on 21/03/2009 from hollinwood business centre albert street oldham lancashire OL8 3QL
21 Mar 2009 288b Appointment Terminated Director neil crossan
16 Mar 2009 288b Appointment Terminated Secretary robert ziems
16 Mar 2009 288b Appointment Terminated Director heather rollo
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 6
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
24 Sep 2008 288b Appointment Terminated Director joannes van den heuvel