PROGRESS HOUSE LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/09/1028 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/09/1017 September 2010 APPLICATION FOR STRIKING-OFF

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18/02/1018 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HALLAM BARKAS / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD WOTHERSPOON / 18/02/2010

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/04/093 April 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / RONALD WOTHERSPOON / 01/11/2008

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09/01/099 January 2009 REDUCE ISSUED CAPITAL 07/01/2009

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09/01/099 January 2009 SOLVENCY STATEMENT DATED 18/12/08

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09/01/099 January 2009 MEMORANDUM OF CAPITAL - PROCESSED 09/01/09 - REDUCTION OF ISSD CAP

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09/01/099 January 2009 STATEMENT BY DIRECTORS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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29/02/0829 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARKAS / 15/02/2008

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14/02/0814 February 2008 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/03/0716 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/03/063 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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11/03/0511 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/05/046 May 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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11/03/0311 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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15/03/0215 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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06/07/016 July 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01

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06/07/016 July 2001

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06/07/016 July 2001 REGISTERED OFFICE CHANGED ON 06/07/01 FROM: G OFFICE CHANGED 06/07/01 10 WELLINGTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 1HW

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06/07/016 July 2001

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04/07/014 July 2001 COMPANY NAME CHANGED AWA 117 LIMITED CERTIFICATE ISSUED ON 04/07/01

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07/06/017 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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01/06/011 June 2001 SHARES AGREEMENT OTC

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25/05/0125 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0124 April 2001 NEW SECRETARY APPOINTED

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29/03/0129 March 2001 DIRECTOR RESIGNED

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 SECRETARY RESIGNED

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16/02/0116 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/0116 February 2001 Incorporation

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