PG

PROGRESSIVE GAMING INTERNATIONAL (UK) LTD.

Dissolved

Company number 03418744

Ashton Under Lyne · Incorporated 13 August 1997

Margaret Street, Ashton Under Lyne, Lancashire, OL7 0QQ

Unclassified activity · SIC 9271

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

END X LIMITED · 13 August 1997 – 4 May 2007

Previous registered addresses

2610 the Crescent Birmingham Business Park Birmingham B37 7YE United Kingdom · until 28 July 2011

Unit 2610 the Crescent Birmingham Business Park Birmingham B37 7YX United Kingdom · until 29 June 2011

2234 the Crescent Solihull Parkway Birmingham Business Park Birmingham B37 7YE · until 27 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MELENDRES, Robert Carey
Secretary
26 July 2011
CC
CHURCHILL, Craig David
Director
29 June 2011
MR
MELENDRES, Robert Carey
Director
29 June 2011
GM
GIBSON, Melissa Elizabeth
Secretary · Resigned
11 March 2009
GM
GIBSON, Melissa Elizabeth
Director · Resigned
11 March 2009
JD
JONES, David Gwyn
Director · Resigned
11 March 2009
LO
LOFTHOUSE, Oliver
Director · Resigned
11 March 2009
WR
WHITE, Robert James
Director · Resigned
11 March 2009
RH
ROLLO, Heather Ann
Director · Resigned
26 February 2007
ZR
ZIEMS, Robert Barron
Secretary · Resigned
31 August 2006
CN
CROSSAN, Neil
Director · Resigned
28 November 2005
VD
VAN DEN HEUVEL, Joannes Antonius Clemens Maria
Director · Resigned
28 November 2005
PS
PAYNE, Stuart Murray
Director · Resigned
12 November 2004
WD
WATERS, David Ian
Director · Resigned
1 January 2003
BC
BOYES-HUNTER, Cyril George
Secretary · Resigned
6 April 1999
SM
SYKES, Martin Carl
Secretary · Resigned
22 September 1997
BH
BOYES HUNTER, Nicholas John
Director · Resigned
22 September 1997
SM
SYKES, Martin Carl
Director · Resigned
22 September 1997
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 August 1997
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 August 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 May 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 September 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
15 September 2011 View
Resolution
Resolution
15 September 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
15 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 July 2011 View
Appoint Person Secretary Company With Name
Officers
27 July 2011 View
Termination Secretary Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Legacy
Mortgage
11 July 2011 View
Legacy
Mortgage
8 July 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Appoint Person Director Company With Name
Officers
29 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 June 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Auditors Resignation Company
Auditors
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Accounts
7 July 2009 View
Accounts With Accounts Type Full
Accounts
15 May 2009 View
Legacy
Mortgage
13 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Address
21 March 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Mortgage
15 October 2008 View
Legacy
Mortgage
15 October 2008 View
Legacy
Officers
24 September 2008 View
Resolution
Resolution
24 September 2008 View
Legacy
Mortgage
10 July 2008 View
Accounts With Accounts Type Full
Accounts
9 June 2008 View
Legacy
Annual Return
12 September 2007 View
Legacy
Annual Return
12 September 2007 View
Memorandum Articles
Incorporation
14 May 2007 View
Certificate Change Of Name Company
Change Of Name
4 May 2007 View
Legacy
Officers
20 March 2007 View
Auditors Resignation Company
Auditors
14 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Annual Return
26 October 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Accounts
9 December 2005 View
Legacy
Mortgage
6 December 2005 View
Legacy
Mortgage
3 December 2005 View
Legacy
Mortgage
3 December 2005 View
Legacy
Annual Return
13 September 2005 View
Accounts With Accounts Type Small
Accounts
5 April 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Annual Return
20 September 2004 View
Legacy
Annual Return
20 September 2004 View
Accounts With Accounts Type Small
Accounts
22 June 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Capital
27 January 2004 View
Legacy
Mortgage
10 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Capital
9 December 2003 View
Legacy
Mortgage
3 December 2003 View
Legacy
Mortgage
3 December 2003 View
Legacy
Annual Return
24 August 2003 View
Legacy
Annual Return
24 August 2003 View
Accounts With Accounts Type Full
Accounts
9 March 2003 View
Legacy
Officers
17 January 2003 View
Legacy
Annual Return
21 August 2002 View
Legacy
Annual Return
21 August 2002 View
Accounts With Accounts Type Full
Accounts
15 January 2002 View
Legacy
Mortgage
21 August 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Annual Return
15 August 2001 View
Legacy
Annual Return
15 August 2001 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Legacy
Annual Return
31 August 2000 View
Accounts With Accounts Type Full
Accounts
17 January 2000 View
Legacy
Annual Return
17 August 1999 View
Legacy
Officers
13 April 1999 View
Accounts With Accounts Type Small
Accounts
22 March 1999 View
Legacy
Accounts
22 March 1999 View
Legacy
Annual Return
21 August 1998 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Address
26 September 1997 View
Incorporation Company
Incorporation
13 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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