PROGRESSIVE MOBILE SOLUTIONS LIMITED

Company Documents

DateDescription
06/06/146 June 2014 VOLUNTARY STRIKE OFF SUSPENDED

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29/04/1429 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1316 October 2013 VOLUNTARY STRIKE OFF SUSPENDED

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30/07/1330 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/01/1323 January 2013 VOLUNTARY STRIKE OFF SUSPENDED

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11/12/1211 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/11/1229 November 2012 APPLICATION FOR STRIKING-OFF

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18/06/1218 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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03/10/113 October 2011 31/12/10 TOTAL EXEMPTION FULL

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06/06/116 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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29/09/1029 September 2010 31/12/09 TOTAL EXEMPTION FULL

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04/06/104 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMGCOSEC LIMITED / 04/06/2010

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04/06/104 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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25/02/1025 February 2010 31/12/08 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 31/12/07 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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02/07/072 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/02/063 February 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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23/01/0623 January 2006 COMPANY NAME CHANGED
MERGER MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 23/01/06

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09/01/069 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 DIRECTOR RESIGNED

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21/09/0521 September 2005 NEW SECRETARY APPOINTED

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21/09/0521 September 2005 SECRETARY RESIGNED

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19/07/0519 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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04/06/044 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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18/06/0318 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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15/06/0215 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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11/06/0111 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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08/08/008 August 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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04/06/994 June 1999 SECRETARY RESIGNED

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04/06/994 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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