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PROGRAMMED PROPERTY SERVICES LIMITED

Company number 07297335

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2016 DS01 Application to strike the company off the register
19 Dec 2015 AA Full accounts made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
29 Jun 2015 CH01 Director's details changed for Mr Christopher Glen Sutherland on 29 June 2015
09 Apr 2015 CH01 Director's details changed for Mr Christopher Glen Sutherland on 7 April 2015
20 Nov 2014 AA Full accounts made up to 31 March 2014
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
29 Jan 2014 CH01 Director's details changed for Mr Stephen Michael Leach on 28 January 2014
11 Sep 2013 AA Full accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
14 Feb 2012 AA Full accounts made up to 31 March 2011
22 Dec 2011 CH01 Director's details changed for Mr Stephen Michael Leach on 21 December 2011
13 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
14 Apr 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
21 Mar 2011 CERTNM Company name changed fb 87 LIMITED\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-02-15
22 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-15
22 Feb 2011 CONNOT Change of name notice
17 Jan 2011 AP01 Appointment of Mr Stephen Michael Leach as a director
17 Jan 2011 AP01 Appointment of Mr Christopher Glen Sutherland as a director
17 Jan 2011 TM01 Termination of appointment of Ran Oren as a director
10 Jan 2011 AP01 Appointment of Mr Ran Oren as a director