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PROGESUB LTD

Company number 06613134

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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)
18 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
02 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2016 DS01 Application to strike the company off the register
05 Jul 2016 TM01 Termination of appointment of Stepside Management Limited as a director on 4 July 2016
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
14 Sep 2015 CH02 Director's details changed for Stepside Management Limited on 20 January 2015
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
12 Mar 2015 AP01 Appointment of Mr Brian Ronald Walmsley as a director on 11 March 2015
12 Mar 2015 TM01 Termination of appointment of Davide Magagna as a director on 11 March 2015
07 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2015 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
29 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
29 Mar 2013 AP02 Appointment of Stepside Management Limited as a director on 28 March 2013
07 Dec 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
06 Dec 2012 AP01 Appointment of Mr. Davide Magagna as a director on 24 July 2012
06 Dec 2012 TM01 Termination of appointment of Nagpur Euro Asian Ventures Llc as a director on 25 July 2012
06 Dec 2012 TM01 Termination of appointment of Iveren Nneoma Kucha as a director on 25 July 2012
30 Oct 2012 TM02 Termination of appointment of Enlex Secretary Ltd as a secretary on 24 September 2012
30 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders