PROGESUD LTD

Company number 06612948

Date	Type	Description	View / Download
13 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2014	AA	Accounts made up to 30 June 2013	(2 pages)
24 Sep 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	(4 pages)
29 Mar 2013	AA	Accounts made up to 30 June 2012	(2 pages)
29 Mar 2013	TM02	Termination of appointment of Enlex Secretary Ltd as a secretary on 28 March 2013	(1 page)
29 Mar 2013	AP02	Appointment of Stepside Management Limited as a director on 28 March 2013	(2 pages)
09 Jul 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
30 Mar 2012	AA	Accounts made up to 30 June 2011	(2 pages)
01 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
01 Jul 2011	CH04	Secretary's details changed for Enlex Secretary Ltd on 7 April 2011	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Danilo Tempesta as a director	(1 page)
20 Apr 2011	AD01	Registered office address changed from No 1 Brunswick Place (Bn) Southampton Hampshire SO15 2AN on 20 April 2011	(1 page)
13 Apr 2011	AP01	Appointment of Mr. Danilo Tempesta as a director	(2 pages)
31 Mar 2011	AA	Accounts made up to 30 June 2010	(2 pages)
25 Aug 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(4 pages)
25 Aug 2010	CH01	Director's details changed for Mr Cristian Daniel Miclaus on 1 January 2010	(2 pages)
25 Aug 2010	CH04	Secretary's details changed for Enlex Secretary Ltd on 1 January 2010	(2 pages)
08 Mar 2010	AA	Accounts made up to 30 June 2009	(2 pages)
26 Jun 2009	363a	Return made up to 05/06/09; full list of members	(3 pages)
26 Jun 2009	287	Registered office changed on 26/06/2009 from 138 marshall square southampton hampshire SO15 2PT united kingdom	(1 page)
26 Jun 2009	353	Location of register of members	(1 page)
26 Jun 2009	190	Location of debenture register	(1 page)
03 Feb 2009	288b	Appointment terminated director daniele nocera	(1 page)
03 Feb 2009	288a	Director appointed mr. Cristian daniel miclaus	(1 page)