PROGENIX GLOBAL LTD

Company number 08816796

Date	Type	Description	View / Download
30 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Apr 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
21 Jul 2016	AD01	Registered office address changed from No.1 Office Sutton Road Langley Maidstone Kent ME17 3NQ to 7 Willington Street Maidstone Kent ME15 8JW on 21 July 2016	(1 page)
14 Jul 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100	(6 pages)
16 Oct 2015	TM01	Termination of appointment of John Christopher Grumbridge as a director on 12 October 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Peter Joseph Jonathan Smith as a director on 12 October 2015	(1 page)
16 Oct 2015	TM02	Termination of appointment of Peter Joseph Jonathan Smith as a secretary on 12 October 2015	(1 page)
22 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
22 Jun 2015	CH01	Director's details changed for Mr Darren Christoher Smith on 2 June 2015	(2 pages)
22 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(5 pages)
22 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(5 pages)
03 Feb 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	(5 pages)
26 Nov 2014	CH03	Secretary's details changed for Mr Joseph Jonathan Smith on 24 November 2014	(1 page)
25 Nov 2014	AP03	Appointment of Mr Joseph Jonathan Smith as a secretary on 24 November 2014	(2 pages)
24 Nov 2014	CH01	Director's details changed for Mr Joseph Jonathan Smith on 24 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr John Christopher Grumbridge as a director on 24 November 2014	(2 pages)
24 Nov 2014	AP01	Appointment of Mr Joseph Jonathan Smith as a director on 24 November 2014	(2 pages)
24 Nov 2014	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England to No.1 Office Sutton Road Langley Maidstone Kent ME17 3NQ on 24 November 2014	(1 page)
16 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-16 GBP 1	(36 pages)