PROGAS HEATING SOLUTIONS LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/03/1215 March 2012 VOLUNTARY STRIKE OFF SUSPENDED

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06/03/126 March 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/02/1223 February 2012 APPLICATION FOR STRIKING-OFF

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01/09/111 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA CAROLINE OAKES / 31/07/2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE RICHARDSON OAKES / 31/07/2010

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25/08/1025 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/10/097 October 2009 Annual return made up to 31 July 2009 with full list of shareholders

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/09/0826 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / LEE OAKES / 11/02/2008

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26/09/0826 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREA OAKES / 11/02/2008

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17/09/0817 September 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/08 FROM: GISTERED OFFICE CHANGED ON 01/08/2008 FROM 25 LODGE WAY ASHFORD MIDDLESEX TW15 3AH ENGLAND

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/08 FROM: GISTERED OFFICE CHANGED ON 01/08/2008 FROM 64 CRANLEIGH ROAD FELTHAM MIDDLESEX TW13 4QD

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 SECRETARY RESIGNED

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06/12/076 December 2007 NEW SECRETARY APPOINTED

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30/08/0730 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 NEW SECRETARY APPOINTED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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17/10/0617 October 2006 SECRETARY RESIGNED

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17/10/0617 October 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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