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PROGOV LIMITED

Company number 05875770

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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)
11 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2015	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
02 Oct 2014	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
09 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-09 GBP 1,000	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1,000	View PDF Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 July 2012 - link opens in a new window - 16 pages (16 pages)
04 Feb 2013	AR01	Annual return made up to 13 July 2009 with full list of shareholders	View PDF Annual return made up to 13 July 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 July 2011 - link opens in a new window - 16 pages (16 pages)
04 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 July 2010 - link opens in a new window - 16 pages (16 pages)
25 Jan 2013	SH06	Cancellation of shares. Statement of capital on 25 January 2013 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 25 January 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 July 2012 - link opens in a new window - 16 pages (16 pages)
10 Oct 2012	AAMD	Amended accounts made up to 31 July 2010	View PDF Amended accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	TM01	Termination of appointment of Antonia Crawford as a director	View PDF Termination of appointment of Antonia Crawford as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	CH01	Director's details changed for Mr Roderick Alexander Howard Crawford on 10 August 2012	View PDF Director's details changed for Mr Roderick Alexander Howard Crawford on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/10/2012 and again on 19/02/2013	View PDF Annual return made up to 13 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/10/2012 and again on 19/02/2013 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AAMD	Amended accounts made up to 31 July 2009	View PDF Amended accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	AP03	Appointment of Mr Roderick Alexander Howard Crawford as a secretary	View PDF Appointment of Mr Roderick Alexander Howard Crawford as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM02	Termination of appointment of Donald Crawford as a secretary	View PDF Termination of appointment of Donald Crawford as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of Donald Crawford as a director	View PDF Termination of appointment of Donald Crawford as a director - link opens in a new window - 1 page (1 page)
30 Dec 2011	AP01	Appointment of Mr Roderick Alexander Howard Crawford as a director	View PDF Appointment of Mr Roderick Alexander Howard Crawford as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 04 February 2013	View PDF Annual return made up to 13 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 04 February 2013 - link opens in a new window - 6 pages (6 pages)

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