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PROGEN UK LIMITED

Company number 04962027

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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)
26 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 8 pages (8 pages)
09 Nov 2015	AA01	Current accounting period extended from 30 September 2015 to 30 November 2015	View PDF Current accounting period extended from 30 September 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA01	Current accounting period shortened from 30 November 2015 to 30 September 2015	View PDF Current accounting period shortened from 30 November 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AD01	Registered office address changed from 34 Chapman Crescent Harrow Middlesex HA3 0TE to C/O C/O Ashmar & Co 34 Chapman Crescent Harrow Middlesex HA3 0TE on 12 August 2015	View PDF Registered office address changed from 34 Chapman Crescent Harrow Middlesex HA3 0TE to C/O C/O Ashmar & Co 34 Chapman Crescent Harrow Middlesex HA3 0TE on 12 August 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
17 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100 - link opens in a new window - 7 pages (7 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
13 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Nov 2012	CH01	Director's details changed for Julie Clare Hamilton on 23 April 2012	View PDF Director's details changed for Julie Clare Hamilton on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Mr Robert Marcus Forsdyke on 9 July 2012	View PDF Director's details changed for Mr Robert Marcus Forsdyke on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for David Stanley Hamilton on 23 April 2012	View PDF Director's details changed for David Stanley Hamilton on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH03	Secretary's details changed for Julie Clare Hamilton on 23 April 2012	View PDF Secretary's details changed for Julie Clare Hamilton on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	CH01	Director's details changed for Carol Mary Forsdyke on 9 July 2012	View PDF Director's details changed for Carol Mary Forsdyke on 9 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
29 Dec 2011	AD01	Registered office address changed from C/O Ashmar & Co Marlborough House, 159 High Street Harrow Middlesex HA3 5EP on 29 December 2011	View PDF Registered office address changed from C/O Ashmar & Co Marlborough House, 159 High Street Harrow Middlesex HA3 5EP on 29 December 2011 - link opens in a new window - 1 page (1 page)
14 Nov 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders	View PDF Annual return made up to 12 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	CH01	Director's details changed for Julie Clare Hamilton on 4 August 2011	View PDF Director's details changed for Julie Clare Hamilton on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	CH01	Director's details changed for Julie Clare Hamilton on 4 August 2011	View PDF Director's details changed for Julie Clare Hamilton on 4 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	CH01	Director's details changed for David Stanley Hamilton on 4 August 2011	View PDF Director's details changed for David Stanley Hamilton on 4 August 2011 - link opens in a new window - 2 pages (2 pages)

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