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PROGRAMMING LTD

Company number 05337097

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
05 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with updates
04 Dec 2017 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017
13 Sep 2017 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017
01 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
10 Nov 2016 TM01 Termination of appointment of Nominee Director Ltd as a director on 10 November 2016
10 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
01 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
02 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
11 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
03 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
04 Jul 2013 TM01 Termination of appointment of Edwina Coales as a director
04 Jul 2013 AP01 Appointment of Waris Khan as a director
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
01 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
12 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
01 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
10 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Oct 2010 AP01 Appointment of Ms Edwina Coales as a director
10 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders