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PROGRESS COMPUTER SYSTEMS LIMITED

Company number 02726798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2015 DS01 Application to strike the company off the register
21 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 15,001
21 Jul 2015 TM02 Termination of appointment of William Brown Niven Rose as a secretary on 31 October 2014
16 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
20 Nov 2014 AP01 Appointment of Sukhjinder Purewal as a director on 31 October 2014
20 Nov 2014 AD01 Registered office address changed from 2 Bracknell Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF to Shannon House Station Road Kings Langley Hertfordshire WD4 8SE on 20 November 2014
20 Nov 2014 TM01 Termination of appointment of Brian John Griffiths as a director on 31 October 2014
13 Nov 2014 MR04 Satisfaction of charge 3 in full
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 15,001
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 15,001
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jul 2009 363a Return made up to 23/06/09; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jul 2008 363a Return made up to 23/06/08; full list of members
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006