PROGRAMMEMASTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2124 December 2021 | Final Gazette dissolved following liquidation |
| 24/12/2124 December 2021 | Final Gazette dissolved following liquidation |
| 24/09/2124 September 2021 | Completion of winding up |
| 22/04/2022 April 2020 | ORDER OF COURT TO WIND UP |
| 11/01/2011 January 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 15/09/1915 September 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE BERRY |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFF ALTMAN |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SYED HASIB |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR TIMOTHY SOWINSKI |
| 06/01/196 January 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 09/10/189 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 |
| 21/02/1821 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 17/12/1717 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 087862590001 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR SYED ISHAQUE HASIB |
| 02/03/152 March 2015 | PREVEXT FROM 30/11/2014 TO 30/12/2014 |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 28/11/1428 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM C/O CVS SOLICITORS LLP 17 ALBEMARLE STREET LONDON W1S 4HP UNITED KINGDOM |
| 06/06/146 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 100000 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WEBBER |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR LEE ANTONY BERRY |
| 20/02/1420 February 2014 | COMPANY NAME CHANGED EXIMS ACQUISITION COMPANY LIMITED CERTIFICATE ISSUED ON 20/02/14 |
| 19/02/1419 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 100 |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR DANIEL ALEXANDER WEBBER |
| 13/12/1313 December 2013 | COMPANY NAME CHANGED PROGRAMMEMASTER ACQUISITION COMPANY LIMITED CERTIFICATE ISSUED ON 13/12/13 |
| 22/11/1322 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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