PROGRESSIVE GAMING INTERNATIONAL (UK) LTD.

Key Data

Status

Dissolved

Company No.

03418744

Incorporation date

12/08/1997

Size

Full

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1997)

27/08/2012

Final Gazette dissolved following liquidation

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12/08/2012

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (4 pages)

27/05/2012

Return of final meeting in a members' voluntary winding up

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14/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2011

Resolutions

View PDF (1 pages)

14/09/2011

Declaration of solvency

View PDF (6 pages)

27/07/2011

Registered office address changed from 2610 the Crescent Birmingham Business Park Birmingham B37 7YE United Kingdom on 2011-07-28

View PDF (2 pages)

26/07/2011

Appointment of Robert Carey Melendres as a secretary

View PDF (3 pages)

26/07/2011

Termination of appointment of Melissa Gibson as a secretary

View PDF (2 pages)

26/07/2011

Termination of appointment of Robert White as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of David Jones as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of Melissa Gibson as a director

View PDF (2 pages)

10/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

07/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/06/2011

Appointment of Mr Robert Carey Melendres as a director

View PDF (2 pages)

28/06/2011

Appointment of Mr Craig David Churchill as a director

View PDF (2 pages)

28/06/2011

Registered office address changed from Unit 2610 the Crescent Birmingham Business Park Birmingham B37 7YX United Kingdom on 2011-06-29

View PDF (1 pages)

18/04/2011

Termination of appointment of Oliver Lofthouse as a director

View PDF (2 pages)

26/09/2010

Registered office address changed from 2234 the Crescent Solihull Parkway Birmingham Business Park Birmingham B37 7YE on 2010-09-27

View PDF (1 pages)

15/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (7 pages)

14/07/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

05/07/2010

Auditor's resignation

View PDF (1 pages)

28/10/2009

Annual return made up to 2009-08-13 with full list of shareholders

View PDF (4 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

06/07/2009

Accounting reference date shortened from 31/12/2009 to 30/09/2009

View PDF (1 pages)

14/05/2009

Full accounts made up to 2007-12-31

View PDF (20 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 and secretary appointed melissa gibson

View PDF (2 pages)

31/03/2009

Director appointed david jones

View PDF (2 pages)

31/03/2009

Director appointed oliver lofthouse

View PDF (2 pages)

31/03/2009

Director appointed robert white

View PDF (2 pages)

20/03/2009

Registered office changed on 21/03/2009 from hollinwood business centre albert street oldham 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)

03/12/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (20 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (19 pages)

23/09/2008

Appointment Terminated Director joannes van den heuvel

View PDF (1 pages)

23/09/2008

Resolutions

View PDF (9 pages)

09/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

08/06/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

11/09/2007

Return made up to 13/08/07; no change of members

View PDF (7 pages)

11/09/2007

Director's particulars changed

View PDF (0 pages)

13/05/2007

Memorandum and Articles of Association

View PDF (6 pages)

03/05/2007

Certificate of change of name

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (1 pages)

13/11/2006

Auditor's resignation

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

25/10/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

25/10/2006

Secretary's particulars changed

View PDF (0 pages)

09/10/2006

New secretary appointed

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)

05/12/2005

Particulars of mortgage/charge

View PDF (5 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)

12/09/2005

Return made up to 13/08/05; full list of members

View PDF (7 pages)

04/04/2005

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

View PDF (8 pages)

23/11/2004

New director appointed

View PDF (2 pages)

19/09/2004

Return made up to 13/08/04; full list of members

View PDF (8 pages)

19/09/2004

Secretary resigned;director's particulars changed

View PDF (0 pages)

21/06/2004

Accounts for a small company made up to 2003-09-30

View PDF (9 pages)

26/01/2004

Ad 29/12/97--------- £ si 98@1

View PDF (2 pages)

26/01/2004

Ad 19/03/99--------- £ si 900@1

View PDF (2 pages)

26/01/2004

Ad 22/09/97--------- £ si 1@1

View PDF (2 pages)

09/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

08/12/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/08/2003

Return made up to 13/08/03; full list of members

View PDF (9 pages)

23/08/2003

Director's particulars changed

View PDF (0 pages)

08/03/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

16/01/2003

New director appointed

View PDF (2 pages)

20/08/2002

Return made up to 13/08/02; full list of members

View PDF (8 pages)

20/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/01/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

20/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2001

Return made up to 13/08/01; full list of members

View PDF (8 pages)

14/08/2001

Director's particulars changed

View PDF (0 pages)

14/08/2001

Registered office changed on 15/08/01

View PDF (0 pages)

14/12/2000

Full accounts made up to 2000-09-30

View PDF (6 pages)

30/08/2000

Return made up to 13/08/00; full list of members

View PDF (10 pages)

16/01/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

16/08/1999

Return made up to 13/08/99; full list of members

View PDF (6 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

21/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

21/03/1999

Accounting reference date extended from 31/08/98 to 30/09/98

View PDF (1 pages)

20/08/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

Director resigned

View PDF (1 pages)

25/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

25/09/1997

New director appointed

View PDF (2 pages)

25/09/1997

Registered office changed on 26/09/97 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

12/08/1997

Incorporation

View PDF (15 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	12/08/1997 - 21/09/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	12/08/1997 - 21/09/1997	12820
White, Robert James	Director	10/03/2009 - 25/07/2011	14
Boyes Hunter, Nicholas John	Director	21/09/1997 - 27/11/2005	5
Jones, David Gwyn	Director	10/03/2009 - 25/07/2011	8

Persons with Significant Control

No PSC data available.

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Description

About PROGRESSIVE GAMING INTERNATIONAL (UK) LTD.

PROGRESSIVE GAMING INTERNATIONAL (UK) LTD. is an(a) Dissolved company incorporated on 12/08/1997 with the registered office located at Margaret Street, Ashton Under Lyne, Lancashire OL7 0QQ. There are currently 3 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 (UK) LTD.?

PROGRESSIVE GAMING INTERNATIONAL (UK) LTD. is currently Dissolved. It was registered on 12/08/1997 and dissolved on 27/08/2012.

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

PROGRESSIVE GAMING INTERNATIONAL (UK) LTD. is registered at Margaret Street, Ashton Under Lyne, Lancashire OL7 0QQ.

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

PROGRESSIVE GAMING INTERNATIONAL (UK) LTD. operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

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

The latest filing was on 27/08/2012: Final Gazette dissolved following liquidation.