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PROGRESS APPLICATIONS LTD

Company number 09256919

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2020 DS01 Application to strike the company off the register
05 Dec 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 31 October 2018
29 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant resolutions 12/07/2019
14 Nov 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
25 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved to make itself exempt from the obligation to appoint auditors 02/07/2018
20 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
26 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
28 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
23 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant accounts agreed 26/05/2016
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2016 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Robert Saunders
15 Sep 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filed TM01 for connor saunders
12 Feb 2015 AD01 Registered office address changed from , Appleton House 25 Rectory Road, West Bridgford, Nottingham, NG2 6BE, England to 6 Clinton Avenue Nottingham NG5 1AW on 12 February 2015
30 Jan 2015 TM01 Termination of appointment of Connor Jake Saunders as a director on 29 January 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 15/09/2015
30 Jan 2015 AP01 Appointment of Mr Robert Charles Saunders as a director on 5 December 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 08/10/2015
09 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted