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PROGER M&P LIMITED

Company number 08626776

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AD01	Registered office address changed from International House 1 st. Katharines Way London E1W 1UN to 33 Cork Street 4th Floor Mayfair London W1S 3NQ on 26 November 2014	View PDF Registered office address changed from International House 1 st. Katharines Way London E1W 1UN to 33 Cork Street 4th Floor Mayfair London W1S 3NQ on 26 November 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AA01	Current accounting period extended from 31 July 2014 to 30 November 2014	View PDF Current accounting period extended from 31 July 2014 to 30 November 2014 - link opens in a new window - 1 page (1 page)
07 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 10,100	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AP01	Appointment of Ms Monica Concetta Peta as a director on 1 April 2014	View PDF Appointment of Ms Monica Concetta Peta as a director on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	TM01	Termination of appointment of Ivana Bulbarelli as a director on 1 April 2014	View PDF Termination of appointment of Ivana Bulbarelli as a director on 1 April 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	CH01	Director's details changed for Ms Ivana Bulbarelli on 20 August 2013	View PDF Director's details changed for Ms Ivana Bulbarelli on 20 August 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 10,100	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 10,100 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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