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PROGRESON LIMITED

Company number 08239656

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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)
20 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 105	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 105 - link opens in a new window - 15 pages (15 pages)
05 Nov 2013	TM01	Termination of appointment of Dariusz Gabriel Bogal as a director on 30 October 2013	View PDF Termination of appointment of Dariusz Gabriel Bogal as a director on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AP01	Appointment of Dariusz Gabriel Bogal as a director on 19 October 2012	View PDF Appointment of Dariusz Gabriel Bogal as a director on 19 October 2012 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AD01	Registered office address changed from 1st Floor Office 8-10 Stamford Hill London N16 6XZ England on 5 November 2012	View PDF Registered office address changed from 1st Floor Office 8-10 Stamford Hill London N16 6XZ England on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	TM01	Termination of appointment of Michael Holder as a director on 19 October 2012	View PDF Termination of appointment of Michael Holder as a director on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 105	View PDF Statement of capital following an allotment of shares on 19 October 2012 GBP 105 - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	AP01	Appointment of Miss Agmeszka Joanna Siwak as a director on 19 October 2012	View PDF Appointment of Miss Agmeszka Joanna Siwak as a director on 19 October 2012 - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	AP01	Appointment of Mr Tomasz Piotr Joachimiak as a director on 19 October 2012	View PDF Appointment of Mr Tomasz Piotr Joachimiak as a director on 19 October 2012 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	CERTNM	Company name changed progresson LIMITED\certificate issued on 16/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-08	View PDF Company name changed progresson LIMITED\certificate issued on 16/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-08 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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