- Company Overview for PROGRAMMEMASTER (LIVERPOOL) LIMITED (08719756)
- Filing history for PROGRAMMEMASTER (LIVERPOOL) LIMITED (08719756)
- People for PROGRAMMEMASTER (LIVERPOOL) LIMITED (08719756)
- More for PROGRAMMEMASTER (LIVERPOOL) LIMITED (08719756)
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) |
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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
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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
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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
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