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PROGRAMMEMASTER (LIVERPOOL) LIMITED

Company number 08719756

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 CS01 Confirmation statement made on 7 October 2017 with no updates
17 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2017 DS01 Application to strike the company off the register
08 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
07 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2014
26 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2016 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
20 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2015 AP01 Appointment of Mr Syed Ishaque Hasib as a director on 1 January 2015
02 Mar 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 December 2014
21 Nov 2014 AD01 Registered office address changed from C/O C/O Cvs Solicitors Llp 17 Albemarle Street London W1S 4HP to 1 Olympic Way 9Th Floor Programmemaster Limited Wembley Middlesex HA9 0NP on 21 November 2014
20 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
20 Feb 2014 AP01 Appointment of Mr Jeff Altman as a director
20 Feb 2014 AD01 Registered office address changed from 130 Marsh Road 1St Floor Pinner Middlesex HA5 5LX England on 20 February 2014
20 Feb 2014 TM01 Termination of appointment of Daniel Webber as a director
20 Feb 2014 TM01 Termination of appointment of Jacob Lew as a director
17 Dec 2013 AD01 Registered office address changed from 24-32 Stephenson Way London NW1 2HD England on 17 December 2013
07 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted