PROGRES PLUS NORGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-14 with updates |
| 13/02/2413 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Administrative restoration application |
| 14/08/2314 August 2023 | Confirmation statement made on 2020-12-14 with no updates |
| 14/08/2314 August 2023 | Confirmation statement made on 2021-12-14 with no updates |
| 14/08/2314 August 2023 | Registered office address changed from Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET England to 183 Hendre Road Pencoed Bridgend Mid Glamorgan CF35 6PP on 2023-08-14 |
| 14/08/2314 August 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2019-12-31 |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via compulsory strike-off |
| 13/05/2013 May 2020 | DISS40 (DISS40(SOAD)) |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 21/02/1921 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/07/1830 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | COMPANY RESTORED ON 03/07/2018 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 22/05/1822 May 2018 | STRUCK OFF AND DISSOLVED |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/12/1627 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LENKA HULENYIOVA / 14/12/2016 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 09/11/169 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/11/169 November 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 09/11/169 November 2016 | COMPANY RESTORED ON 09/11/2016 |
| 31/05/1631 May 2016 | STRUCK OFF AND DISSOLVED |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 24/06/2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HULENYI / 24/06/2015 |
| 24/06/1524 June 2015 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM VERDUN TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST ILFORD ESSEX IG4 5ER ENGLAND |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM ADVICE TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST ILFORD ESSEX IG4 5ER ENGLAND |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM ADVICE TRADE CENTRE 1B HIGH VIEW PARADE, REDBRIDGE LANE EAST EAST TILBURY ESSEX RM18 8RH ENGLAND |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE THAMES INDUSTRIAL PARK EAST TILBURY ESSEX RM18 8RH |
| 04/02/154 February 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/02/1411 February 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LENKA HULENYIOVA / 12/06/2012 |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HULENYI / 12/06/2012 |
| 07/01/137 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM VERDUN TRADE CENTRE UNIT 21 VICTORY HOUSE THAMES INDUSTRIAL PARK LONDON LONDON SW1E 5RS ENGLAND |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM VERDUN TRADE CENTRE 16TH FLOOR, PORTLAND HOUSE LONDON LONDON SW1E 5RS ENGLAND |
| 14/12/1114 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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