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PROGRESS PS LTD

Company number 07069409

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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)
23 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Feb 2012 AR01 Annual return made up to 8 November 2011 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 100
28 Nov 2011 TM01 Termination of appointment of Shaun Mason as a director
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
01 Oct 2010 AP01 Appointment of Mr Conrad Martin as a director
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 100
20 Sep 2010 AD01 Registered office address changed from Studio 301a Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England on 20 September 2010
10 Sep 2010 AP01 Appointment of Mr Shaun Mason as a director
10 Sep 2010 TM01 Termination of appointment of Francis Wacker as a director
06 Sep 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
18 Aug 2010 TM01 Termination of appointment of Alan Hynes as a director
11 Feb 2010 AP01 Appointment of Francis Wacker as a director
08 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)