PROGENTEQ LIMITED

Company number 07084319 ·

Dissolved

28 filings

Date Filing
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
2 Apr 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 View document
25 Nov 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
26 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DOMINIC GRIFFITHS View document
24 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLEEP View document
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
19 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
30 Nov 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
30 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 20/11/2012 View document
20 Nov 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 8TH FLOOR EASTGATE HOUSE 35-43 NEWPORT ROAD CARDIFF CF24 0AB View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
24 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
13 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
12 Dec 2011 APPOINTMENT TERMINATED, SECRETARY TONY GARDINER View document
2 Sep 2011 DIRECTOR APPOINTED MR NICHOLAS JAMES SLEEP View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
8 Dec 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LEONARD GRANT / 26/02/2010 · 3 pages View document
24 Dec 2009 DIRECTOR APPOINTED DOMINIC GRIFFITHS View document
22 Dec 2009 SECRETARY APPOINTED TONY GARDINER View document
22 Dec 2009 DIRECTOR APPOINTED DR PETER LEONARD GRANT View document
22 Dec 2009 CURRSHO FROM 30/11/2010 TO 31/07/2010 View document
22 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND View document
22 Dec 2009 REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 3RD FLOOR, WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM View document
23 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document