- Company Overview for PRO-G MEDIA LIMITED (05150801)
- Filing history for PRO-G MEDIA LIMITED (05150801)
- People for PRO-G MEDIA LIMITED (05150801)
- More for PRO-G MEDIA LIMITED (05150801)
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) |
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10 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Apr 2018 | DS01 | Application to strike the company off the register | |
22 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
25 Jun 2017 | AD02 | Register inspection address has been changed from C/O Pro-G Media Flat 17, Hurstbourne Priors Harewood Road South Croydon CR2 7AT England to C/O Pro-G Media Flat 17, Hurstbourne Priors 19 Harewood Road South Croydon CR2 7AT | |
25 Jun 2017 | AD01 | Registered office address changed from Flat 17 19 Harewood Road South Croydon CR2 7AT United Kingdom to Flat 17, Hurstbourne Priors 19 Harewood Road South Croydon CR2 7AT on 25 June 2017 | |
25 Jun 2017 | AD01 | Registered office address changed from Flat 17 Harewood Road South Croydon CR2 7AT United Kingdom to Flat 17, Hurstbourne Priors 19 Harewood Road South Croydon CR2 7AT on 25 June 2017 | |
24 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
14 Jun 2017 | AD02 | Register inspection address has been changed from C/O Pro-G Media Howard House 32-34 High Street Croydon Surrey CR0 1YB United Kingdom to C/O Pro-G Media Flat 17, Hurstbourne Priors Harewood Road South Croydon CR2 7AT | |
14 Jun 2017 | AD01 | Registered office address changed from C/O Umpleby Accountancy Basepoint Business Centre Bridge Road Haywards Heath West Sussex RH16 1UA England to Flat 17 Harewood Road South Croydon CR2 7AT on 14 June 2017 | |
14 Jun 2017 | TM01 | Termination of appointment of Thomas Orry as a director on 31 December 2016 | |
14 Jun 2017 | TM01 | Termination of appointment of James Orry as a director on 31 December 2016 | |
14 Jun 2017 | TM02 | Termination of appointment of James Orry as a secretary on 31 December 2016 | |
23 Mar 2017 | AA | Micro company accounts made up to 30 June 2016 | |
30 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
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10 Apr 2016 | AD01 | Registered office address changed from C/O Ian Umpleby Basepoint Business Centre Bridge Road Haywards Heath West Sussex RH16 1UA England to C/O Umpleby Accountancy Basepoint Business Centre Bridge Road Haywards Heath West Sussex RH16 1UA on 10 April 2016 | |
30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
02 Feb 2016 | AD01 | Registered office address changed from The Priory Business Centre Syresham Gardens Haywards Heath West Sussex RH16 3LB to C/O Ian Umpleby Basepoint Business Centre Bridge Road Haywards Heath West Sussex RH16 1UA on 2 February 2016 | |
18 Jun 2015 | AP01 | Appointment of Mr Steven John Bonham as a director on 12 February 2015 | |
18 Jun 2015 | AP01 | Appointment of Mr Thomas Isaksson as a director on 12 February 2015 | |
10 Jun 2015 | CH01 | Director's details changed for Mr Adam Jonathan Craig Pierre Mccann on 10 February 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
22 Feb 2015 | TM01 | Termination of appointment of Terje Sorgjerd as a director on 10 February 2015 | |
05 Jul 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-05
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