PROGRESSIVE GAMING INTERNATIONAL (GROUP) LTD.

Key Data

Status

Dissolved

Company No.

04956051

Incorporation date

05/11/2003

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2003)

27/09/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/07/2010

Auditor's resignation

View PDF (1 pages)

14/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2010

Application to strike the company off the register

View PDF (3 pages)

01/06/2010

Statement of capital on 2010-06-02

View PDF (5 pages)

17/05/2010

Statement by Directors

View PDF (1 pages)

17/05/2010

Solvency Statement dated 10/05/10

View PDF (1 pages)

17/05/2010

Resolutions

View PDF (3 pages)

21/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (7 pages)

21/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (7 pages)

01/02/2010

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (7 pages)

07/12/2009

Annual return made up to 2008-11-06 with full list of shareholders

View PDF (4 pages)

14/05/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

12/04/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (1 pages)

31/03/2009

Director appointed robert white

View PDF (2 pages)

31/03/2009

Director appointed oliver lofthouse

View PDF (2 pages)

31/03/2009

Director appointed david jones

View PDF (2 pages)

31/03/2009

Director and secretary appointed melissa gibson

View PDF (2 pages)

20/03/2009

Registered office changed on 21/03/2009 from hollinwood business centre albert street oldham lancashire OL8 3QL

View PDF (1 pages)

20/03/2009

Appointment Terminated Director neil crossan

View PDF (1 pages)

15/03/2009

Appointment Terminated Secretary robert ziems

View PDF (1 pages)

15/03/2009

Appointment Terminated Director heather rollo

View PDF (1 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (19 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (20 pages)

23/09/2008

Appointment Terminated Director joannes van den heuvel

View PDF (1 pages)

23/09/2008

Resolutions

View PDF (9 pages)

08/06/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

16/01/2008

Return made up to 06/11/07; no change of members

View PDF (7 pages)

16/01/2008

Director's particulars changed

View PDF (0 pages)

13/05/2007

Memorandum and Articles of Association

View PDF (18 pages)

03/05/2007

Certificate of change of name

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (1 pages)

09/02/2007

Ad 28/11/05--------- £ si [email protected]

View PDF (2 pages)

20/12/2006

Return made up to 06/11/06; full list of members

View PDF (8 pages)

13/11/2006

Auditor's resignation

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

09/10/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Ad 28/11/05--------- £ si [email protected]=289958 £ ic 519653/809611

View PDF (2 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

New director appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/11/2005

Return made up to 06/11/04; full list of members; amend

View PDF (8 pages)

21/11/2005

Return made up to 06/11/05; full list of members

View PDF (8 pages)

21/11/2005

Location of register of members address changed

View PDF (0 pages)

21/11/2005

Location of debenture register address changed

View PDF (0 pages)

04/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

10/03/2005

Resolutions

View PDF (0 pages)

10/03/2005

Resolutions

View PDF (16 pages)

01/03/2005

Ad 16/02/05--------- £ si [email protected]=50000 £ ic 469652/519652

View PDF (2 pages)

04/01/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/12/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

06/06/2004

Ad 24/05/04--------- £ si [email protected]=40000 £ ic 429653/469653

View PDF (2 pages)

05/05/2004

Resolutions

View PDF (0 pages)

05/05/2004

Resolutions

View PDF (18 pages)

01/04/2004

Secretary resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (2 pages)

15/12/2003

Ad 28/11/03--------- £ si [email protected]=429652 £ ic 1/429653

View PDF (2 pages)

15/12/2003

New director appointed

View PDF (2 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

08/12/2003

Registered office changed on 09/12/03 from: c/o wacks caller, steam packet house, 76 cross street manchester M2 4JU

View PDF (1 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (0 pages)

08/12/2003

Resolutions

View PDF (17 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

05/11/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	05/11/2003 - 05/11/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	05/11/2003 - 05/11/2003	15962
Rollo, Heather Ann	Director	25/02/2007 - 07/01/2009	1
Faith, Melissa Elizabeth	Secretary	10/03/2009 - Present	6
Lofthouse, Oliver	Director	10/03/2009 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PROGRESSIVE GAMING INTERNATIONAL (GROUP) LTD.

PROGRESSIVE GAMING INTERNATIONAL (GROUP) LTD. is an(a) Dissolved company incorporated on 05/11/2003 with the registered office located at 2235 The Crescent Solihull Parkway, Birmingham Business Park, Birmingham BS7 7YE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROGRESSIVE GAMING INTERNATIONAL (GROUP) LTD.?

PROGRESSIVE GAMING INTERNATIONAL (GROUP) LTD. is currently Dissolved. It was registered on 05/11/2003 and dissolved on 27/09/2010.

Where is PROGRESSIVE GAMING INTERNATIONAL (GROUP) LTD. located?

PROGRESSIVE GAMING INTERNATIONAL (GROUP) LTD. is registered at 2235 The Crescent Solihull Parkway, Birmingham Business Park, Birmingham BS7 7YE.

What does PROGRESSIVE GAMING INTERNATIONAL (GROUP) LTD. do?

PROGRESSIVE GAMING INTERNATIONAL (GROUP) LTD. operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PROGRESSIVE GAMING INTERNATIONAL (GROUP) LTD.?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.