PROGILITY CONSULTING LIMITED

Company number 03482733 ·

Dissolved

105 filings

Date Filing
29 Jun 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
29 Jun 2021 Final Gazette dissolved via voluntary strike-off View document
16 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
16 Mar 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES View document
30 Dec 2019 CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View document
20 Dec 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 116 - 118 116 - 118 CHANCERY LANE LONDON WC2A 1PP ENGLAND View document
20 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
20 Dec 2019 REGISTERED OFFICE CHANGED ON 20/12/2019 FROM GEORGE HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6GD View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View document
23 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
2 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COMBER View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
4 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES View document
21 Jun 2017 DIRECTOR APPOINTED MS DIANE CYNTHIA DONNER View document
21 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONROY View document
21 Jun 2017 DIRECTOR APPOINTED MR LAWRENCE DAVID COMBER View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
21 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
9 Jun 2016 DIRECTOR APPOINTED MR ALEXANDER JOHN STEWART CONROY View document
21 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH CAWLEY View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual return made up to 17 December 2015 with full list of shareholders View document
3 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
19 Aug 2015 DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY View document
19 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR DONALD STEWART View document
13 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH View document
13 Apr 2015 DIRECTOR APPOINTED MR DONALD JOHN STEWART View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Jan 2015 Annual return made up to 17 December 2014 with full list of shareholders View document
21 Nov 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Jan 2014 Annual return made up to 17 December 2013 with full list of shareholders View document
6 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
20 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH SCOTT View document
1 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES View document
1 Aug 2013 COMPANY NAME CHANGED KEY SKILLS LIMITED CERTIFICATE ISSUED ON 01/08/13 View document
1 Aug 2013 DIRECTOR APPOINTED MR JOHN JOSEPH MCINTOSH View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Jan 2013 Annual return made up to 17 December 2012 with full list of shareholders View document
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Dec 2011 Annual return made up to 17 December 2011 with full list of shareholders View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Sep 2011 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP View document
2 Sep 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM ONE LONDON WALL LONDON EC2Y 5AB View document
28 Jan 2011 Annual return made up to 17 December 2010 with full list of shareholders View document
30 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW PICKLES / 30/06/2006 View document
25 Mar 2010 APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SOLUTIONS LIMITED View document
22 Mar 2010 CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP View document
10 Mar 2010 Annual return made up to 17 December 2009 with full list of shareholders View document
25 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
2 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
6 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
17 Jan 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View document
10 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
10 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
10 Jan 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View document
8 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Jan 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View document
11 Jan 2006 REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 5 OLD BAILEY LONDON EC4M 7JX View document
18 Jan 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View document
27 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: INTELLEXIS PLC 149 HAMMERSMITH ROAD LONDON W14 0QL View document
24 May 2004 SECRETARY RESIGNED View document
24 May 2004 NEW SECRETARY APPOINTED View document
26 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Mar 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Mar 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
15 Mar 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
12 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM: GEORGE HOUSE PRINCES COURT BEAN HEATH WAY NANTWICH CHESHIRE CW5 6GD View document
10 Mar 2004 NEW DIRECTOR APPOINTED View document
10 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Mar 2004 DIRECTOR RESIGNED View document
10 Mar 2004 DIRECTOR RESIGNED View document
7 Dec 2003 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View document
11 Apr 2003 REGISTERED OFFICE CHANGED ON 11/04/03 FROM: 11 SHEPPENHALL GROVE ASTON NANTWICH CHESHIRE CW5 8DF View document
20 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jan 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View document
18 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
22 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View document
8 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
21 Dec 2000 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View document
15 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
14 Dec 1999 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View document
15 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
9 Dec 1998 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS View document
6 Jan 1998 NEW DIRECTOR APPOINTED View document
29 Dec 1997 SECRETARY RESIGNED View document
29 Dec 1997 REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 73 75 PRINCESS STREET ST PETERS SQUARE MANCHESTER M2 4EG View document
29 Dec 1997 DIRECTOR RESIGNED View document
29 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document