PROGESUB LTD

Company number 06613134 ·

Dissolved

37 filings

Date Filing
31 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
14 Sep 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
14 Sep 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / STEPSIDE MANAGEMENT LIMITED / 20/01/2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
12 Mar 2015 DIRECTOR APPOINTED MR BRIAN RONALD WALMSLEY View document
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DAVIDE MAGAGNA View document
7 Mar 2015 DISS40 (DISS40(SOAD)) View document
6 Mar 2015 Annual return made up to 27 July 2014 with full list of shareholders View document
9 Dec 2014 FIRST GAZETTE View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
24 Sep 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
29 Mar 2013 CORPORATE DIRECTOR APPOINTED STEPSIDE MANAGEMENT LIMITED View document
29 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
7 Dec 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
6 Dec 2012 DIRECTOR APPOINTED MR. DAVIDE MAGAGNA View document
6 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR IVEREN KUCHA View document
6 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR NAGPUR EURO ASIAN VENTURES LLC View document
30 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ENLEX SECRETARY LTD View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
17 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
17 Aug 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENLEX SECRETARY LTD / 07/04/2011 View document
20 Apr 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 1 BRUNSWICK PLACE C/O LAWDIT SOLICITORS BN SOUTHAMPTON HAMPSHIRE SO15 2AN View document
31 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
25 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
25 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENLEX SECRETARY LTD / 27/07/2010 View document
24 Aug 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NAGPUR EURO ASIAN VENTURES LLC / 27/07/2010 View document
8 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
26 Jun 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS View document
30 Sep 2008 DIRECTOR APPOINTED MISS IVEREN NNEOMA KUCHA View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PORTEGE ENTERPRISES LLC View document
5 Sep 2008 DIRECTOR APPOINTED NAGPUR EURO ASIAN VENTURES LLC View document
18 Jun 2008 S369(4) SHT NOTICE MEET 06/06/2008 View document
6 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document