CompaniesInTheUK

PROGRAMMEMASTER LIMITED

Company number 08786259 ·

Dissolved

35 filings

Date Filing
24 Dec 2021 Final Gazette dissolved following liquidation View document
24 Dec 2021 Final Gazette dissolved following liquidation · 1 page View document
24 Sep 2021 Completion of winding up · 1 page View document
22 Apr 2020 ORDER OF COURT TO WIND UP View document
11 Jan 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Dec 2019 FIRST GAZETTE View document
15 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR LEE BERRY View document
5 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JEFF ALTMAN View document
5 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SYED HASIB View document
31 Jul 2019 DIRECTOR APPOINTED MR TIMOTHY SOWINSKI View document
6 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES View document
9 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 View document
21 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 View document
30 Dec 2017 Annual accounts for the year ending 30 December 2017 View accounts
17 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES View document
30 Dec 2016 Annual accounts for the year ending 30 December 2016 View accounts
6 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jul 2016 Annual accounts, small company total exemption, made up to 30 December 2014 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Nov 2015 Annual return made up to 22 November 2015 with full list of shareholders View document
11 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 087862590001 View document
28 Apr 2015 DIRECTOR APPOINTED MR SYED ISHAQUE HASIB View document
2 Mar 2015 PREVEXT FROM 30/11/2014 TO 30/12/2014 View document
30 Dec 2014 Annual accounts for the year ending 30 December 2014 View accounts
28 Nov 2014 Annual return made up to 22 November 2014 with full list of shareholders View document
21 Nov 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM C/O CVS SOLICITORS LLP 17 ALBEMARLE STREET LONDON W1S 4HP UNITED KINGDOM View document
6 Jun 2014 06/06/14 STATEMENT OF CAPITAL GBP 100000 View document
13 May 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL WEBBER View document
27 Feb 2014 DIRECTOR APPOINTED MR LEE ANTONY BERRY View document
20 Feb 2014 COMPANY NAME CHANGED EXIMS ACQUISITION COMPANY LIMITED CERTIFICATE ISSUED ON 20/02/14 View document
19 Feb 2014 19/02/14 STATEMENT OF CAPITAL GBP 100 View document
19 Feb 2014 DIRECTOR APPOINTED MR DANIEL ALEXANDER WEBBER View document
13 Dec 2013 COMPANY NAME CHANGED PROGRAMMEMASTER ACQUISITION COMPANY LIMITED CERTIFICATE ISSUED ON 13/12/13 View document
22 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document