PROGRESSIVE FILMS LIMITED


Registered number: 06271538
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Name: PROGRESSIVE FILMS LIMITED
VOLTAIRE XVII LTD
Address: JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN
Incorporation Date: 2007-06-06

Company status: Dissolved


Company Documents

date name form type
2021-05-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-11 APPLICATION FOR STRIKING-OFF DS01
2020-06-08 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES CS01
2020-11-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-06-06 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES CS01
2019-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-06-08 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES CS01
2018-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-12-06 COMPANY NAME CHANGED PROGRESSIVE FILMS LIMITEDCERTIFICATE ISSUED ON 06/12/18 CERTNM
2017-06-20 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES CS01
2017-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-10-26 APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER TM01
2016-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-06-29 06/06/16 FULL LIST AR01
2015-02-13 APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH TM01
2015-07-03 06/06/15 FULL LIST AR01
2015-02-13 REGISTERED OFFICE CHANGED ON 13/02/2015 FROMC/O K APPIAHJOHN CARPENTER HOUSE JOHN CARPENTER STREETLONDONEC4Y 0AN AD01
2015-02-13 APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH TM02
2015-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-06-18 06/06/14 FULL LIST AR01
2014-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-07-03 06/06/13 FULL LIST AR01
2012-08-24 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON TM01
2012-07-18 06/06/12 FULL LIST AR01
2012-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-09-04 DIRECTOR APPOINTED PETER DANSON AP01
2011-07-04 06/06/11 FULL LIST AR01
2011-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-02-16 PREVEXT FROM 30/06/2010 TO 31/12/2010 AA01
2010-04-29 DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH AP01
2010-04-29 APPOINTMENT TERMINATED, DIRECTOR PETER DANSON TM01
2010-04-29 SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH AP03
2010-04-29 DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON AP01
2010-04-29 APPOINTMENT TERMINATED, SECRETARY LESLEY DANSON TM02
2010-07-01 06/06/10 FULL LIST AR01
2010-04-29 DIRECTOR APPOINTED MR SIMON JOHN PYPER AP01
2010-04-29 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM6 THE WOODLANDS, LOSTOCKBOLTONLANCASHIREBL6 4JD AD01
2010-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2009-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-07-29 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2008-07-16 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2007-06-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-06-15 02:48:45