About

Registered Number: 04007387
Date of Incorporation: 05/06/2000 (23 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 11/08/2015 (8 years and 8 months ago)
Registered Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW

 

Established in 2000, Progress Investments Ltd have registered office in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There is one director listed as Barletta Inc for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLETTA INC 16 December 2011 17 December 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 August 2015
GAZ1(A) - First notification of strike-off in London Gazette) 28 April 2015
DS01 - Striking off application by a company 17 April 2015
DISS40 - Notice of striking-off action discontinued 04 October 2014
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 02 October 2014
GAZ1 - First notification of strike-off action in London Gazette 30 September 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 05 June 2013
AP01 - Appointment of director 17 December 2012
TM01 - Termination of appointment of director 17 December 2012
TM01 - Termination of appointment of director 17 December 2012
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 07 June 2012
AP02 - Appointment of corporate director 19 December 2011
TM01 - Termination of appointment of director 19 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 07 July 2011
CH01 - Change of particulars for director 25 January 2011
AA - Annual Accounts 03 October 2010
AP01 - Appointment of director 14 July 2010
AR01 - Annual Return 07 June 2010
CH04 - Change of particulars for corporate secretary 07 June 2010
CH02 - Change of particulars for corporate director 07 June 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 05 September 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 26 June 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 29 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 2004
363s - Annual Return 28 June 2004
RESOLUTIONS - N/A 16 March 2004
AA - Annual Accounts 01 March 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 October 2003
288c - Notice of change of directors or secretaries or in their particulars 19 September 2003
288c - Notice of change of directors or secretaries or in their particulars 12 September 2003
287 - Change in situation or address of Registered Office 08 September 2003
363s - Annual Return 17 June 2003
RESOLUTIONS - N/A 19 November 2002
RESOLUTIONS - N/A 19 November 2002
RESOLUTIONS - N/A 19 November 2002
RESOLUTIONS - N/A 19 November 2002
AA - Annual Accounts 11 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 October 2002
363s - Annual Return 11 June 2002
288c - Notice of change of directors or secretaries or in their particulars 27 May 2002
AA - Annual Accounts 02 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2001
123 - Notice of increase in nominal capital 14 December 2001
RESOLUTIONS - N/A 10 December 2001
RESOLUTIONS - N/A 10 December 2001
MEM/ARTS - N/A 10 December 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288b - Notice of resignation of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
288a - Notice of appointment of directors or secretaries 15 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 12 October 2001
287 - Change in situation or address of Registered Office 05 September 2001
288b - Notice of resignation of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
363s - Annual Return 06 August 2001
288a - Notice of appointment of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
288a - Notice of appointment of directors or secretaries 09 June 2000
225 - Change of Accounting Reference Date 08 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 08 June 2000
NEWINC - New incorporation documents 05 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.