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PROGENYCO 12 LIMITED

Company number 11620870

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2020 DS01 Application to strike the company off the register
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
16 Nov 2018 TM01 Termination of appointment of Alistair Michael Scott-Somers as a director on 16 November 2018
16 Nov 2018 AP01 Appointment of Mr Chenyi Qian as a director on 16 November 2018
16 Nov 2018 AP01 Appointment of Mr Geoffrey Gareth Thomas as a director on 16 November 2018
16 Nov 2018 PSC07 Cessation of Alistair Michael Scott-Somers as a person with significant control on 16 November 2018
16 Nov 2018 PSC02 Notification of Tonia Investments Limited as a person with significant control on 16 November 2018
16 Nov 2018 AD01 Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY to 6 North Lane Roundhay Leeds LS8 2QJ on 16 November 2018
12 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-12
  • GBP 1