PROGRAMMEMASTER LIMITED

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Company Documents

Date	Description
24/12/2124 December 2021	Final Gazette dissolved following liquidation View Document
24/12/2124 December 2021	Final Gazette dissolved following liquidation View Document
24/09/2124 September 2021	Completion of winding up View Document
22/04/2022 April 2020	ORDER OF COURT TO WIND UP View Document
11/01/2011 January 2020	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
10/12/1910 December 2019	FIRST GAZETTE View Document
15/09/1915 September 2019	APPOINTMENT TERMINATED, DIRECTOR LEE BERRY View Document
05/08/195 August 2019	APPOINTMENT TERMINATED, DIRECTOR JEFF ALTMAN View Document
05/08/195 August 2019	APPOINTMENT TERMINATED, DIRECTOR SYED HASIB View Document
31/07/1931 July 2019	DIRECTOR APPOINTED MR TIMOTHY SOWINSKI View Document
06/01/196 January 2019	CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View Document
09/10/189 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 View Document
21/02/1821 February 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 View Document
30/12/1730 December 2017	Annual accounts for year ending 30 Dec 2017 View Accounts
17/12/1717 December 2017	CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View Document
06/01/176 January 2017	CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View Document
30/12/1630 December 2016	Annual accounts for year ending 30 Dec 2016 View Accounts

06/10/166 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
19/07/1619 July 2016	Annual accounts small company total exemption made up to 30 December 2014 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/11/1523 November 2015	Annual return made up to 22 November 2015 with full list of shareholders View Document
11/09/1511 September 2015	REGISTRATION OF A CHARGE / CHARGE CODE 087862590001 View Document
28/04/1528 April 2015	DIRECTOR APPOINTED MR SYED ISHAQUE HASIB View Document
02/03/152 March 2015	PREVEXT FROM 30/11/2014 TO 30/12/2014 View Document
30/12/1430 December 2014	Annual accounts for year ending 30 Dec 2014 View Accounts
28/11/1428 November 2014	Annual return made up to 22 November 2014 with full list of shareholders View Document
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 View Document
06/06/146 June 2014	06/06/14 STATEMENT OF CAPITAL GBP 100000 View Document
13/05/1413 May 2014	APPOINTMENT TERMINATED, DIRECTOR DANIEL WEBBER View Document
27/02/1427 February 2014	DIRECTOR APPOINTED MR LEE ANTONY BERRY View Document
20/02/1420 February 2014	COMPANY NAME CHANGED EXIMS ACQUISITION COMPANY LIMITED CERTIFICATE ISSUED ON 20/02/14 View Document
19/02/1419 February 2014	19/02/14 STATEMENT OF CAPITAL GBP 100 View Document
19/02/1419 February 2014	DIRECTOR APPOINTED MR DANIEL ALEXANDER WEBBER View Document
13/12/1313 December 2013	COMPANY NAME CHANGED PROGRAMMEMASTER ACQUISITION COMPANY LIMITED CERTIFICATE ISSUED ON 13/12/13 View Document
22/11/1322 November 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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