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PROGRESSIVE NETHERLANDS LIMITED

Company number 05685110

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2009 DS01 Application to strike the company off the register
09 May 2009 AA Accounts made up to 30 November 2008
06 Mar 2009 363a Return made up to 23/01/09; full list of members
27 May 2008 AA Accounts made up to 30 November 2007
17 Apr 2008 288c Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB
16 Apr 2008 288a Director appointed sarah anderson
15 Apr 2008 288b Appointment Terminated Director andrik fuellberg
12 Feb 2008 288a New director appointed
06 Feb 2008 288b Director resigned
25 Jan 2008 363a Return made up to 23/01/08; full list of members
30 Nov 2007 CERTNM Company name changed progressive computer recruitment netherlands LIMITED\certificate issued on 30/11/07
22 Aug 2007 AA Accounts made up to 30 November 2006
22 Aug 2007 225 Accounting reference date shortened from 31/01/07 to 30/11/06
05 Mar 2007 288a New director appointed
08 Feb 2007 363a Return made up to 23/01/07; full list of members
08 Feb 2007 288c Director's particulars changed
08 Feb 2007 288c Secretary's particulars changed
21 Jan 2007 287 Registered office changed on 21/01/07 from: venture house 27-29 glasshouse street london W1B 5DF
24 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution