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SUPERIOR PRODUCTS PROGRESS SA LIMITED

Company number 07162336

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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)
01 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 100
30 Nov 2011 AP01 Appointment of Mr Alexy Yaramishyan as a director on 18 November 2011
30 Nov 2011 AP01 Appointment of Mr Stefan Vandermaelen as a director on 18 November 2011
30 Nov 2011 AP01 Appointment of Mr Stanislav Yaramishyan as a director on 18 November 2011
30 Nov 2011 TM01 Termination of appointment of Stefan Rutten as a director on 18 November 2011
18 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
08 Feb 2011 TM01 Termination of appointment of Stefan Vandermealen as a director
02 Feb 2011 AP01 Appointment of Mr. Yury Yaramishyan as a director
01 Feb 2011 AP01 Appointment of Mr. Stefan Vandermealen as a director
01 Feb 2011 AP01 Appointment of Mr. Stefan Rutten as a director
01 Feb 2011 TM01 Termination of appointment of Gaetanne Antat as a director
22 Mar 2010 CERTNM Company name changed progress sa LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-09
22 Mar 2010 CONNOT Change of name notice
18 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted